DOSSIERS / LILIANA GONZALEZ
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Sole trader dossier

LILIANA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-419097522 · 419097522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANA GONZALEZ
fr_inpi
419097522
fr_inpi
active
fr_inpi
1998-03-01
fr_inpi
32 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDEdissolvedANTOINE MERCIERactiveCANDICE ALEXIA MATHILDE BLAYactiveCDM HOLDINGdissolvedCLAUDINE DUQUENNEdissolvedCOPR 15-17 RUE DE CHANZY 32 RUE FAIDHERBE 75011 PARISactiveFARAH MOUGHARBELdissolvedFRANCK LEROUILLYdissolvedIANNIS ALEX JEAN KHOUADERdissolvedJEAN STEPHEN FELIX VANHOUDTdissolvedJORDAN COIFFUREdissolvedKEYS2ACCESSdissolvedLES DAMES VAGABONDESactiveLMNP 32 RUE FAIDHERBESactiveLORETTE CHRISTINE M FANTINIdissolvedMARIA ADELAIDE DA SILVAactiveMEDICLOUDdissolved[ND]active[ND]activeROGER LEONARDIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100