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Sole trader dossier

LILIA BOUCHAREB

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-947821740 · 947821740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIA BOUCHAREB

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Registration947821740

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Statusactive

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Incorporated2024-01-15

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Registered address45 AV ARISTIDE BRIAND, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE MIGUETdissolved Anis Salah-Eddine Smailidissolved ART DENTdissolved CLAUDINE SARZIERactive INGA ELZBERGAITEdissolved ISABELLE JARAdissolved LABORATOIRE LONETHAdissolved MARIE PIERRE MARGERYactive MONIQUE ELIANE MARCELLE ROSELLOdissolved NATHALIE NOELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OF COURSESdissolved RICHARD JEAN MARIE BERNARDdissolved ROBERT CHOYERdissolved SCI DENTRYAZactive SERGE BAYARD ROLAND PERRACHINOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100