Key facts
activeLIZA BASILAIA
fr_inpi
833065303
fr_inpi
active
fr_inpi
2017-10-26
fr_inpi
28 AV MOZART, 75016 PARIS
fr_inpi
Sole trader dossier
LIZA BASILAIA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100