DOSSIERS / LILIANE IRMINE DESIRLISTE
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Sole trader dossier

LILIANE IRMINE DESIRLISTE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904966314 · 904966314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LILIANE IRMINE DESIRLISTE
fr_inpi
904966314
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
QUA PONTALERY, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT CUISINE MENUISERIEdissolvedAGFI SASUdissolvedANDRE ELOI PERSANIEdissolvedCAMILLE BASILDE ISMAINdissolvedCLAIR GEORGES JEAN-TOUSSAINTdissolvedCLAUDETTE MARIE FERDINANDdissolvedDAVID-EMMANUEL AIME TISSERANDdissolvedDIMITRI MILTONactiveDIVINEdissolvedELIANE FELICITE MARIE-SAINTEdissolvedGATIEN DANIEL DAQUINdissolvedHOT PIZZAdissolvedJEAN-MICHEL ORMILEdissolvedJLVactiveJOCELYNE BULETdissolvedMARIO DESIRLISTEdissolvedPC ALU SASUdissolvedRégis CARONactiveROBERT HIPPOLYTE DESIRLISTEdissolvedTHIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100