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Sole trader dossier

LILIIA ZALEVSKA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-917640914 · 917640914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIIA ZALEVSKA

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Registration917640914

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Statusactive

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Incorporated2022-07-15

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Registered address500 RUE LEO BRUN, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS MATHIEU LEGLANDactive A.M.D.R.active Carole Blondédissolved CEDRIC ARNAUD FALK DE FONTENAYdissolved CHRISTOPHE LEMOUSSUactive CTIM LES COLLINESactive FRANCK BENGUIGUIactive HSR TRANSPORTSactive HUGO COSTAdissolved JEAN-LOUIS ANDRE PAUL GUILBOTdissolved Jérome Nicolas Frédéric Commensactive JULY STEPHANIE DANY CAROLINE ALLARDdissolved LAETITIA PAULETTE ISABELLE BONFILLONactive LM PRODactive LOTFI GUERROUADactive LYA06dissolved MATHILDE DE LOS RIOSactive MAURYNE MELLYactive NICOLAS GILBERT ALBERT SALLESactive PROMETHEE ARTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100