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Sole trader dossier

LILIANA ZASTAVNITCAIA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-17
KYBE ID: FR-834724536 · 834724536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA ZASTAVNITCAIA

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Registration834724536

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Statusactive

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Incorporated2018-01-17

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Registered address2 PL PORTE REINE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSISTANCE SERVICES ADMINISTRAdissolved AUDREY TOURNIERactive B & H DESIGNactive CHABIZactive CHAPIMMOdissolved CONFISERIE MAZETdissolved CORINNE PIERRINE HECTORINE SCALONdissolved DAVID RAYMONDdissolved DELPHINE MARIE ROBERTactive ELISABETH COLLIOT THELENEactive GEORGES FERROUDdissolved GEORGES TONI OUZOUNIANdissolved IMMO SAVOIE CONSEILdissolved ISIDORE FRANCE DELLASactive JEAN LOUIS CHARLES CARPENTIERactive JEAN-MICHEL DUNANDdissolved JEAN PICARDdissolved JEAN PIERRE LOUIS FILSNOELdissolved JET'AIME.COMdissolved LEONORE MARIE MARCELLE AUBERTactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100