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Sole trader dossier

LILIANA LILIANA-FLORICA HOLCZINGER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-790602031 · 790602031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILIANA LILIANA-FLORICA HOLCZINGER

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Registration790602031

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Statusdissolved

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Incorporated2022-07-21

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Registered address4 RUE JASMIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

42 AVOCATSactive ALAIN KLEBER JULES BILLAULTdissolved BARBARA SHUREactive CONCERTO 1936dissolved David Ostrolenkactive DOCTEUR NICOLAS RICHARDdissolved DUFIBERactive EMMANUEL DE VILLELEdissolved ERIC M THIERRY DESPREZdissolved FIPRODESdissolved ICM CONSEILdissolved ISABELLE CLAIRE MARIE SCHMITTdissolved J.P.F PUBLICATIONSactive LAUREN BITTONactive LESLINKED REALESTATEdissolved MANABILITYdissolved MARCEL ELIE ALOROactive MARIE JOSEPH NOUPADJAactive MAXIME GERARD OLIVIER TROUBATactive [ND]active

+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