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Sole trader dossier

SERGE LOUIS LIMINANA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904008679 · 904008679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE LOUIS LIMINANA

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Registration904008679

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Statusactive

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Incorporated2021-11-01

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Registered address76 RUE DES MARTYRS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION ARTEFICESactive DH-2dissolved DINU GINU COSTIN AZIMIOARAdissolved EMMANUEL YVES NORBERT LEONARDdissolved FANNESH FILMSdissolved FANNY FLORIDOdissolved KOOL BROS & COdissolved LA FERMETTE DES MARTYRSdissolved LA SKATERIEactive LES HUMAINSdissolved MARIE ROSE VENUTTIdissolved MELISSA SARAH BOIVINactive MORGAN COLLIOUactive [ND]dissolved [ND]dissolved [ND]dissolved PLAYGROUND STUDIOactive SABINE MARECHALactive SANDRA SIFFLETdissolved SANDRINE MELONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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