KYBE — See who's really behind any company

Sole trader dossier

LILIANA CALOIU

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-830036711 · 830036711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA CALOIU

fr_inpi

Registration830036711

fr_inpi

Statusactive

fr_inpi

Incorporated2017-05-09

fr_inpi

Registered address13 PL DES ARTS, 74200 THONON-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3 RUE DES GRANGESactive ANDREAdissolved ARJOLIAdissolved CASTINGdissolved DANIEL NESTIANdissolved DANIEL ROUSSEYdissolved DELUXE ARTS LEMANactive EMMAdissolved ERIC POULYdissolved FLORENCE THERESE MONTANTdissolved GUY GARDAZdissolved IOANA CAMELIA TODAdissolved JEAN RENE TCHAOdissolved JEAN THOMEdissolved MAELdissolved MARGOT FROSSARDactive MFJPdissolved MICHEL HERVE YEVNINEactive [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100