DOSSIERS / LILIANA PESTEAN
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Sole trader dossier

LILIANA PESTEAN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828973339 · 828973339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANA PESTEAN
fr_inpi
828973339
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
AV FERDINAND JANVIER, 07100 ANNONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A L EXPORT IMPORT LINEactiveBEN AMERAM NAIMIdissolvedBERNARD VANELdissolvedCEVENNES IMMOBILIERdissolvedCONCETTA LAUSdissolvedDIDIER HENRI RAYMOND CHAMBONdissolvedESM WERNIMONT STRIQUEdissolvedETIENNE REYMONDdissolvedGREGOIRE LEDONdissolvedJEAN PAUL RIVIERdissolvedKRIKOR KELETCHIANdissolvedLIONEL DANIEL CLAPPEdissolvedMARIE-HELENE CHEUCLEdissolvedMARTINE DESGRANDdissolvedMICHEL ANDRE CARDOTdissolvedMICHEL RENE ENGELMANNdissolvedNATHALIE ABELEactivePHAT CHHOUTdissolvedPIERRE CHRISTIAN FLANDIN-BLETYdissolvedSARM S A R Ldissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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