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Sole trader dossier

LILIA OUNNOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930748397 · 930748397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIA OUNNOUGHI

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Registration930748397

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Statusactive

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Incorporated2024-07-05

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Registered address34 Rue d'Estienne d'Orves, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Adams Antony SEDDIKactive AMAR ZITOUNIdissolved Amin Cisseactive CHANTAL YABA GNABREdissolved CHRISTIAN PICAUDdissolved CLAUDINE BRUNETdissolved COMPETENCIELactive DENIS SWIETOWICZdissolved DIANE BARBARA QUIATOLactive EFFEIL DRIVERactive HAF'S DRIVERdissolved KAT-VALdissolved KHALID ALEZRAactive KINKEYA DITUDIDIdissolved KYLHIAN DAVID CAMILLE GOARNIGOUdissolved MARIE-CHRISTINE BEAUVAISdissolved NASSIM RAOUFdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100