KYBE — See who's really behind any company

Sole trader dossier

Lucie TAO LILI MARTINE Cherqui

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-917485450 · 917485450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucie TAO LILI MARTINE Cherqui

fr_inpi

Registration917485450

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-13

fr_inpi

Registered address15 RUE Marc Séguin, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENOIT PERANdissolved CREA GRAPHactive DAVID CHRYSOGONE DIANGOUAYAdissolved DOINA MARIANA PETRESCUactive ELISA DIFALLAHactive elsa sautteractive FARAH ANEDEactive FREDERIC PIERREactive HOCINE MESSAOUDENEdissolved INDIVISION LES CAPRICES D'IVYactive JAN FREDERIK GARETactive Juliette Ganglactive KYNEOSdissolved LA MONANAactive LE MAUVAIS OEILactive MOHAMED BEN REHOUMAdissolved MOHAMED SALAH KHADRIdissolved MOULOUD IFERSENdissolved NADIR BOUDOUAdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100