KYBE — See who's really behind any company

Sole trader dossier

LILA YAHIA- CHERIF CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914719059 · 914719059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILA YAHIA- CHERIF CLAVIER

fr_inpi

Registration914719059

fr_inpi

Statusactive

fr_inpi

Incorporated2022-06-15

fr_inpi

Registered address17 RUE DU MOULIN DE LA POINTE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI FOFANAactive AV DISTRIBactive BRANCO RENOVdissolved CENTRE DE SOUTIEN SCOLAIRE PARIS (CSSP)active CLUB ATHLETIQUE DES SPORTS GENERAUXactive HAROUNA SAKHOactive JAMAL LOUISIdissolved JAYNON LEWISactive JR SERVICEdissolved KATIA AMMARdissolved MAELYS COUSSO ENGELE MONCOactive MOUSSA FOFANAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved OUATTARA ANZOUMANANdissolved RACHELLE JEAN-PIERREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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