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Sole trader dossier

LILIA HAPATI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939586541 · 939586541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIA HAPATI

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Registration939586541

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Statusactive

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Incorporated2025-01-14

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Registered address15 RUE Carle Hébert, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AF CONSULTINGdissolved CECILE MONIQUE JORUSactive CHRISTOPHE EMILIEN MICHEL CARETTIdissolved CRISTINA HAPATIactive CURVAVIAdissolved GAELLE CARETTIactive HM - CONSULTINGactive Hugues Moysanactive IGOR CIOBANUactive MANUEL ORTIZdissolved MICHELLE GRANIERdissolved MICHEL ROUBYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NOEMIE TOLEDANOactive OLEG HAPATIactive PAUL FERNANDESactive

+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