KYBE — See who's really behind any company

Sole trader dossier

Lili GONZALEZ

FRANCE · SOLE TRADER
KYBE ID: FR-980089015 · 980089015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLili GONZALEZ

fr_inpi

Registration980089015

fr_inpi

Statusactive

fr_inpi

Registered address25 RUE Saint-André des Arts, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA BEATRICE PATTEactive CHEZ ANDREactive DARYAdissolved ELIE LACHARIdissolved GREEN SWISHactive LAYAL EL RADIactive LOUIS GEORGES EUGENE GAUDINdissolved MICHELE JACQUESdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OHMYMY PARISactive OZALdissolved PATRICK DEVOISEactive PAULINE KLAUSdissolved PHILIPPE GOLAYdissolved SYED MUNAWIR BIN SYED ABDUL RAZAKactive TOPOLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100