DOSSIERS / LILIANA REBELO DE MAGALHAES
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Sole trader dossier

LILIANA REBELO DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-840366116 · 840366116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANA REBELO DE MAGALHAES
fr_inpi
840366116
fr_inpi
active
fr_inpi
2018-03-05
fr_inpi
15 RTE DE GALLARDON, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUDE TRAISSARDactiveAZUREVA BEAUTEdissolvedB'KdissolvedCAMILLE MARIE LEBOEUFactiveChristine Yvette Francoise Michelle GuillemotdissolvedCMLMdissolvedCORINNE MARTINEZactiveCOUP D'PEIGNEdissolvedDJEMEL SENOUCIdissolvedECO TRAVELdissolvedEMMA JOUVEactiveGAUTIER MARIE PATRICE DE BEAUCORPSactiveG.F.S.dissolvedGUILLAUME ZANNactiveJEAN AVODOdissolvedJEAN FRANCOIS EDGAR RAYMONDdissolvedKEVIN CAPLANactiveKEVIN JEAN CLAUDE DELOEILdissolvedLODADISTRdissolvedLosseni KONEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100