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Sole trader dossier

LILIANA PANA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-802044156 · 802044156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA PANA

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Registration802044156

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Statusactive

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Incorporated2014-05-05

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Registered address28 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINA TERKMANEdissolved ARMAND GERARD COLASactive BP-SOLUTIONSdissolved CDTdissolved CECILE LE BOURHISactive CLEMENT TASSELactive ELISABETH CLAUDE BRUNETactive ENFORME 92dissolved FABRICE DE ST GERMAINdissolved Frédéric AUBELactive HARMONIE-AURORE-ANA OMBELINE-LIANE-MARIE GUILLAUDactive Hiroki KURODAactive JULIEN PETITDEMANGEdissolved MARC-ANTOINE LAURENT DE RIEMACKERdissolved MARIE YVONNE LUCIANIactive [ND]active [ND]active [ND]active [ND]dissolved PHUONG LE THIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100