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Sole trader dossier

ILAN DAVID LICHAA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-10
KYBE ID: FR-924123946 · 924123946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN DAVID LICHAA

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Registration924123946

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Statusactive

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Incorporated2023-09-10

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Registered address138 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB PATRIMOINEdissolved ALAIN BAUMANN CONSULTANTSdissolved Anne Francoise Marie RANCHONdissolved CHARLOTTE GALLETdissolved Charlotte Seillieractive GILLES JEAN LOUIS JEAN-LOUIS LECROCdissolved julie selveactive M&M REAL ESTATEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEL ASSURANCESdissolved PASS SUCCESSdissolved PATRICK SEILLIERactive RENAUD OLIVIER MARIE NICOLASactive RICHARD WOODactive RIVER 31 CAPITAL PARTNERSdissolved SANTINA BALLERINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100