DOSSIERS / KELLY LILIE SENG
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Sole trader dossier

Kelly Lilie SENG

FRANCE · SOLE TRADER · INCORPORATED 2024-12-28
KYBE ID: FR-938994878 · 938994878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kelly Lilie SENG
fr_inpi
938994878
fr_inpi
active
fr_inpi
2024-12-28
fr_inpi
123 BD Ney, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.ROADdissolvedCLEMENCE MARTHE RAYMONDE BERTHOLONactiveEMILE PAUL JEAN BOUCTONdissolvedHUGUES NICOLAS JACQUES MOREAUactiveJACQUELINE DOURdissolvedJACQUES DURANDdissolvedJEAN-MARC GALICIAdissolvedJULIE AUDE FOURNIERactiveJULIEN LACORREactiveLEA EMILIE MADALENA ABRUNHOSAactiveLEOPOLD AUGUSTE TOUROUXactiveN.B. RENOVATIONdissolved[ND]active[ND]active[ND]activePIERRE-FREDERIC MURILLOactivePIERRE GARCIAactiveROMANE BOOZdissolvedThibaut ValckenaereactiveTRINH VUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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