DOSSIERS / LIEL
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Company dossier

LIEL

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907583611 · 907583611 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LIEL
fr_insee
907583611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-26
fr_insee
33 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
LENNY TRADINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHANI MIMOUNIAdministrateurFrance registry

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