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Sole trader dossier

LISA DIANE MARION CIPRIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-798985586 · 798985586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLISA DIANE MARION CIPRIANI

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Registration798985586

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Statusdissolved

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Incorporated2021-04-01

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Registered address48 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE REVETactive ANAIS LE MEURdissolved BEARD KAPITOLdissolved DECORELYdissolved DIDIER RENAUDdissolved GINA GLEYALdissolved JOHANNA MARIE-HELENE PIERREdissolved JOHANNA PIERRE SASUdissolved LA FABRIQUE DU BARBIERdissolved LEONIE DESCHAMPSactive LIGHT IS MOREdissolved MALO GOUILLY-FROSSARDdissolved MARIANA PADILLA HERNANDEZdissolved MARINA SOPHIE ROELLYdissolved MAUD AUBERT JONDOTdissolved MAYTAL SHAPEEROdissolved MAYUMI IDAdissolved MON-PARISactive [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100