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Sole trader dossier

LILAS-MARIA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-894249291 · 894249291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILAS-MARIA COSTA

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Registration894249291

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Statusactive

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Incorporated2021-01-25

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Registered address14 RUE JULES THIREL, 97460 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAPTE FORMATIONactive AMA PAIEactive ASSOCIATION IASO O.I.active AUSTRALIS CAPITALactive EASY CLEANactive EBM BUSINESS SCHOOL REUNIONactive GREEN COMPETENCESdissolved INDIAN OCEAN CHESS ASSOCIATIONactive INDIAN OCEAN CHESS ASSOCIATIONactive INNERAactive INOV 21dissolved INTENSO KOMMUNICATIONactive KAZELIA CONSTRUCTIONactive LES JARDINS DE FOND IMARactive LOCAL CONCEPTactive MARCEL LEVYdissolved MARIE EVELYNE LOUISE MILLEYdissolved NONESSactive OCECOMMactive PERMIS BATEAU LE LAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100