DOSSIERS / LILIANE MARIA MARTINS
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Sole trader dossier

LILIANE MARIA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-811478544 · 811478544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANE MARIA MARTINS
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811478544
fr_inpi
active
fr_inpi
2012-01-26
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RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXIE RICHAUDdissolvedANA MARIA DE FREITASdissolvedANGELIQUE VILBONNETactiveANMARI KUCAJactiveANNE MARIE MENDEZ-VAQUEROactiveAURELIE LENOIRdissolvedAURORE ISOLAactiveCAROLINE PERONETactiveCHRISTINE TOUTAINactiveDELPHINE BRIARDactiveELODIE SCHABANELdissolvedFABIENNE CAROLINE DELPECHactiveGWENDOLINE HELIES SAUSSIERactiveINGRID MARIE GARNIERactiveJEREMY DE JESUSactiveJESSICA DELHALactiveJOHANNA LE MEURactiveLAETITIA BERNISdissolvedMAGDA SOLANGE VARELA LOPESactiveMARINA FERREIRAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100