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Sole trader dossier

LILIA SAVA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899376057 · 899376057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILIA SAVA

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Registration899376057

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Statusdissolved

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Incorporated2021-05-12

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Registered address4 SQ JEAN ESQUIROL, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABF MARIAGEdissolved ALI MABROUKdissolved Binta Niakateactive CRISTIAN SAVVAdissolved EMMANUEL KODJO BOAHactive GEORGETTE KOTIA ADOUdissolved IVOX@NETdissolved JCORP94dissolved JENNIFER MOULOBYdissolved JOSSELIN QUESNELdissolved Lancine CISSEactive LUMBU EYAUdissolved MABROUK ET COIGNECdissolved MAHMADOU NIAKATEdissolved [ND]active [ND]dissolved [ND]active OUMOU NIAKATEactive PASCAL RAOUL HARANDdissolved RAFFY FRADJI SOUFFIRactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100