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Sole trader dossier

LILOU DHENIN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911194553 · 911194553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILOU DHENIN

fr_inpi

Registration911194553

fr_inpi

Statusactive

fr_inpi

Incorporated2022-03-10

fr_inpi

Registered address51 BD DE BELFORT, 59000 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A2ICOMdissolved ALICE JOLYdissolved ALLIANCE TECHNIQUEdissolved A.M.P.S AGENCE MODERNE DE PREVENTION ET DE SECURITactive AVANTPROPOSdissolved AVPdissolved BELFORTdissolved BENEDICTE SEYNAVEdissolved BIOPROMdissolved JAURESdissolved LA CANOPEEdissolved LAURENT HADJADJdissolved LES VERGERSdissolved LINA YAHIA-OUAHMEDdissolved MN DENTAIREdissolved [ND]active ORTHO DENT LILLE SELARLdissolved PORTE DE DOUAIdissolved QQOdissolved SAINT VICTORactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100