DOSSIERS / LIVIA LINGURAR
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Sole trader dossier

LIVIA LINGURAR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839142189 · 839142189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIVIA LINGURAR
fr_inpi
839142189
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ DJEMOUIdissolvedAlexandre PascualactiveCAMELIA MOISEdissolvedEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedMOHAMED BRIJAdissolvedMOHAMED RACHID ABGHOUNI BOUTOUBAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]active[ND]dissolvedNICOLETA ROSTASdissolvedOUAZIR SOLTANIdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100