DOSSIERS / LILIANE RAJBEN
← SearchExport PDF
Sole trader dossier

LILIANE RAJBEN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-908724834 · 908724834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANE RAJBEN
fr_inpi
908724834
fr_inpi
active
fr_inpi
2021-11-17
fr_inpi
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
21 MARRONNIERSdissolvedACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedANATOLII GONCEARactiveAQUARIUS CONSEIL ET STRATEGIEdissolvedB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedERDdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedMARYSE VIVIENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100