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Sole trader dossier

AGNES LIAU

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517412862 · 517412862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES LIAU

fr_inpi

Registration517412862

fr_inpi

Statusactive

fr_inpi

Incorporated2009-10-01

fr_inpi

Registered address7 RUE BARLA, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 BARLAdissolved ALLIANCE CONSEIL RIVIERAactive ASSOdissolved AZELactive BFDdissolved CAPTELdissolved CLAR'AZUR VIDEOactive ESMAIN HEDHILIdissolved EURO ASIAN GLOBAL TRADINGactive EYEPRODdissolved FRENCH RIVIERA DRINKSdissolved GIUSEPPE ANTINOROactive HASSEN TOURKIactive HORS CADREdissolved HUMA NICE 06active INDIAactive ISMAEL ANTONIO ANTOLIdissolved JEAN ADOLPHE FRIEDLANDERdissolved JEREMY ET LES AUTRESdissolved JM BULLYdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100