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Sole trader dossier

Lisa AIT SI SELMI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924891765 · 924891765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisa AIT SI SELMI

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Registration924891765

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Statusactive

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Incorporated2024-03-26

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Registered address3 RUE Salvador Allende, 92240 Malakoff

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES ROUGIERdissolved ASS PRODUCTION PROMO MUSIQUES MONDEactive AURELIE DELHOMMEdissolved CATHERINE BONNAFOUXactive COCOITdissolved DELPHINE CHARDONactive FLORIANO RODRIGUESdissolved FRANCOIS SAMUEL BARONdissolved FRENCH LIVE PRESSdissolved FRENCH LIVE PRODUCTIONdissolved MNRactive [ND]active PASCALE MARIE BONNASSIESactive PROJET STERONEactive RENE CHRISTOPHE ARMANTactive SCI 2L 2Tactive SCI GUIBLIOactive SOCIETE CIVILE BBCPdissolved SYND.COPR. DU 3 RUE SALVADOR ALLENDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100