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Sole trader dossier

LILIAN BERNARD GEORGES POPIEUL

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-924249147 · 924249147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIAN BERNARD GEORGES POPIEUL

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Registration924249147

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Statusactive

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Incorporated2023-11-01

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Registered address8 RUE MAISON DIEU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO BASILIOdissolved CLUB SELLORDactive HELENE BRAVINdissolved JEAN PHILIPPE MORCHOISNEactive JIYING FENGactive KALIZEEactive LIVIA GIAOUIactive MORGANE JEANNE SOPHIE BABOUOTactive [ND]dissolved [ND]active [ND]active PIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolved PIERRE-YVES SORINdissolved SCI 8 MAISON DIEUdissolved SCI AJD ABERSdissolved SCI ATELIER KSdissolved SCI GO UELdissolved SCI MAINE ESTdissolved SCI VVPNdissolved SYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100