DOSSIERS / LILIA BEN MUSTAPHA
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Sole trader dossier

LILIA BEN MUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-907667760 · 907667760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIA BEN MUSTAPHA
fr_inpi
907667760
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
20 RUE des Pyramides, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedALLIMAND HOLDINGactiveARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBASSAM MIRZAactiveBLACK TIGER GROUPdissolvedBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedCIPANGOactiveEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveMALLARME CONSEILdissolvedMARIANNE KECSMARactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100