DOSSIERS / LILIA KESOUAR
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Sole trader dossier

LILIA KESOUAR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911039253 · 911039253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LILIA KESOUAR
fr_inpi
911039253
fr_inpi
dissolved
fr_inpi
2022-03-15
fr_inpi
67 AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA TCHILINGUIRIANdissolvedE4S CONSEILdissolvedEMERIC RENE MARIE LE MAITREdissolvedFRANCOIS PHILIPPE CALVETactiveHIFIGENYdissolvedJEAN BAPTISTE CARCOPINOactiveLUMANI PRODUCTIONdissolvedMARIE-CECILE EMILIE DUPREdissolvedMARIE HELENE MARGUERITE JEANNE MINGALONactiveMARIE JENNEFEUR DOROTHEE AVARGUEZdissolvedMIYOKO GUSHIKENdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPaola FortunatodissolvedRONGHUA MAdissolvedS2S GESTIONdissolvedSCI LA BOISERIEdissolvedSTEPHANIE PACARTactiveTHEO BARBATOactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100