DOSSIERS / LILIA CHIRONDA
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Sole trader dossier

LILIA CHIRONDA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914203419 · 914203419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIA CHIRONDA
fr_inpi
914203419
fr_inpi
active
fr_inpi
2022-06-02
fr_inpi
RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI SANHADJIdissolvedANDRE AIMONdissolvedBRAHIM RAOUAFIdissolvedBRATCIC SERGIUactiveCHARLES JEAN LACOMBEdissolvedCHARLES THEVENETdissolvedCIV IMMOB 2O RUE REINE JEANNEdissolvedCTIM 24 RUE REINE JEANNEactiveDARNET CATHERINE BARRETTAdissolvedEDMOND BERIOdissolvedFERNANDEZ DOLORES CARREROdissolvedFJL FROIDactiveGERMAINE PLOMBER GIBOUTdissolvedGOMEZ R GARCIAdissolvedHADDOU MOHAMEDdissolvedHENRI BERAUDdissolvedJEAN BERNARD VENNERdissolvedJEAN FRANCOIS RAOUL BORFIGAdissolvedMAREM DOKHTOUKAIEVAactiveMULTIGRAPHIE MODERNE SARLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100