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Sole trader dossier

Lilian Yassine EL AICH

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-901003871 · 901003871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLilian Yassine EL AICH

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Registration901003871

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Statusactive

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Incorporated2024-10-23

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Registered address118 RTE de Pégomas, 06130 Grasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBROISE MARTIN DEMOLdissolved BRUNO SALVATELLIdissolved Céline ROUSTANactive CHRISTINE DELCOURactive CHRISTINE NATHALIE BLARDONEdissolved EN TRACT TOURdissolved ENTRACTTOURdissolved FRANCIS REITTERactive HOB MCYENactive ISABELLE PARISactive MAEL OLIVIERactive [ND]active [ND]active [ND]active PHILIPPE FRANCOIS TABONEdissolved REITTERdissolved REITTER NATINEdissolved TANCREDE GUISSARTactive TEDDY JACQUES RENE REN MOULARDdissolved THIERRY JEAN GONZALESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100