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Sole trader dossier

LILIANE MALIAN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-18
KYBE ID: FR-413936246 · 413936246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE MALIAN

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Registration413936246

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Statusactive

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Incorporated1991-06-18

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Registered address158 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIDA BELKHAYAT-ZOUGARIactive AMINE DEBBAGH BOUTARBOUCHactive ARNAUD GEORGE ALEXIS RUBINdissolved AZ TRANSDEMactive BRIGITTE HELENE CALVETdissolved DAVID PEREIRAdissolved DNHIMMOBILIERactive DUCASTELLEactive JECEactive Julien Yves Vincent LE GENTILactive LAURENT LUCIEN DANIEL RUBINactive Marcus Valence Lecru-Calvetactive MEZIANE MEZIANIactive MICHEL MAURICE ROUSSONdissolved [ND]active [ND]active [ND]active [ND]dissolved PAOLO CUCINEdissolved ROMANA DESCAUSEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100