DOSSIERS / LILIANE GARBAY
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Sole trader dossier

LILIANE GARBAY

FRANCE · SOLE TRADER · INCORPORATED 1995-08-02
KYBE ID: FR-401890165 · 401890165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANE GARBAY
fr_inpi
401890165
fr_inpi
active
fr_inpi
1995-08-02
fr_inpi
CHE DU MOULIN DE HABAS, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED DAHAKdissolvedALICE FERNANDESdissolvedALVES GILLES ET MULLER JEAN MICHELdissolvedARLETTE THERESE LASSERREdissolvedBACARDATS ET MONTAGNEdissolvedCHARLES MENDIBOUREdissolvedEARL PEPINIERES MAYMOUdissolvedEMILE EUGENE LALANNEdissolvedEMMANUEL TRECUdissolvedFRANCINE ALLOUCHEdissolvedGERARD GRENIERdissolvedGILLES PHILIPPE ALVESdissolvedHUGUETTE LAMOTHEdissolvedJEAN-RENE TRECUdissolvedJOSE RIBEIRO DA COSTAdissolvedLALANNE GERMAINE RIBESdissolvedLES COMPAGNONS DU SUD OUESTdissolvedMARIE CLAUDE GUILBAUDdissolvedMENDIBOURE HUGUETTE ET THIERRYdissolvedMICHEL LAPERTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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