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Sole trader dossier

LILIANE CESARI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382570349 · 382570349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILIANE CESARI

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Registration382570349

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Statusdissolved

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Incorporated1991-04-01

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Registered addressLA MARINE, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PULICANIdissolved ANTOINE ALERINIactive ASSOCIATION LIONS CLUB SANTA MANZAactive CALA ROSSA PARKdissolved CATHERINE TAFANIdissolved CHRISTINE AUGRYdissolved CLUB LA PALANQUEE PLONGEE SOUS MARINEactive COPROPRIETE LA CAIQUE IVactive COURTEHOUX MAXIME ET INGRIDactive HOTEL SHEGARAdissolved INDIVISION SANTUCCIdissolved JEAN ANDRE EBRARDdissolved JEAN ANTOINE ROBINdissolved JEAN ANTOINE TERRAZZONIdissolved JEAN PIERRE PIETRIdissolved LA GENOISEdissolved LA TABLE DU SHEGARAdissolved LE SALONactive L'HORIZON BLEUdissolved LOUIS PUCHOLdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100