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Sole trader dossier

Lisa Claire Sita Silu

FRANCE · SOLE TRADER · INCORPORATED 2023-11-04
KYBE ID: FR-981206147 · 981206147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisa Claire Sita Silu

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Registration981206147

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Statusactive

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Incorporated2023-11-04

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Registered address18 AV du 8 Mai 1945, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AADSP NORD EST VAL D OISEactive AREALITYactive AUDIT EXPERTISE ET ORGANISATION 95dissolved GWENAELLE SEMINARAactive INDAGAMEdissolved INSTITUT DE FORMATION DE CONSEIL ET D'AUDITactive JEAN LEBITactive LIASAactive LOOKHUBBEdissolved NATHALIE BENIERdissolved [ND]dissolved [ND]dissolved PLANET.COMactive PROMOBULLEdissolved SARTEALactive SECURTELdissolved SHAREATdissolved STEPHANE HALIMIactive UNICdissolved UPSIDE FORMATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100