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Sole trader dossier

LILIANA EDITH CORREA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-793553983 · 793553983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA EDITH CORREA

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Registration793553983

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Statusactive

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Incorporated2013-04-24

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Registered address1 ALL DES JARDINS D' ARCADIE, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexa Simonidissolved AXELLE ROHMERactive CLEMENTINE MARINE SWANN RABAUDactive DEN-AIRactive FAN3 FINANCESactive FANNY LEKIEFFREdissolved HUGUES MAZIESdissolved INTERNET.FRactive JULES THINEdissolved LAUBENactive MARIE CATHERINE LAHIRIGOYENactive [ND]active [ND]active [ND]active [ND]active [ND]active ORGASMdissolved Pierre-Antoine Marie Emmanuel Jean-Paul PUGEAUT--HYVERNATactive SANDRINE SABINE SAVARITactive SCI FAN ANGLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100