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Sole trader dossier

Liliya KANCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942596479 · 942596479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLiliya KANCHEVA

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Registration942596479

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Statusactive

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Incorporated2025-03-28

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Registered address14 AV Paul Vaillant - Couturier, 93230 Romainville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDY ZHAOKAI NGOdissolved DEUX 31dissolved DIGITAL INFLUENCEdissolved Djessy Zarkaactive DYLAN ZARKAactive JB HOLDdissolved JENNIE-TRAM NGUYENdissolved Jihane El Haidoudidissolved JOVICA VUKADINOVICdissolved Khomaies BEN SALAHactive LINSAY ILANIT LEVYdissolved L.I.V.dissolved LN INVESTdissolved MANO CONSULTINGdissolved Mathieu Duderijaactive MAUD BARTHELEMYdissolved #MYLIVdissolved [ND]active [ND]active [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