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Sole trader dossier

Lilian Latier

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929874659 · 929874659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLilian Latier

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Registration929874659

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Statusactive

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Incorporated2024-06-12

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Registered address68 AV de Clichy, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC 2000 CLICHYdissolved AMOR ANOR AYACCHEdissolved CAROLINE MARIE SIMONE GUYLAINE PONTVERTdissolved Cyrielle Catherine Geneviève de Ponnatactive EL AMANdissolved HAITAO JIANGdissolved JABED HOSSAINactive JEAN-DAVID DUARTEdissolved JEAN PIERRE LACOURdissolved JOSSELIN BERTHODactive MANOLUCOdissolved Manon Lleonartdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100