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Sole trader dossier

LILIANA DA RESSURREICAO VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-27
KYBE ID: FR-822734117 · 822734117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA DA RESSURREICAO VELOSO

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Registration822734117

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Statusactive

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Incorporated2016-08-27

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Registered address36 AV THEOPHILE GAUTIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGNES STEPHANIE LUCASactive ARCHITECTES DE SENSdissolved BLUactive Camille Autranactive COLINETTE JO FENANDERdissolved D.K.DEV.EURLdissolved Ethel Abecassisactive GUILLAUME PHILIPPE ANDRE JAMES SERRdissolved INES STEPIENdissolved IXEL-INTERNATIONALdissolved MAKIAactive MARIE BRIGITTE FRANCE REGNAULTdissolved MARINA JULIE CLERGETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100