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Sole trader dossier

LIZA OCEANE SANANES

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-914945530 · 914945530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIZA OCEANE SANANES

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Registration914945530

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Statusactive

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Incorporated2022-06-23

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Registered address20 RTE de Vivelle, 74330 La Balme-de-Sillingy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE GERLIERactive BAPTISTE FRANCOIS YVES CHAMEYdissolved BRUNO ALEXANDRE DA COSTA CARREIRAdissolved CANDICE GEORGETTE DESMETHdissolved CLAIRE SCHUBERTdissolved ESTELLE JUDITH GARNIERactive FANNY EMINETactive ISABELLE BEGUINactive JONATHAN GARY CADORdissolved LAURENT MARTYdissolved MARIE-CHRISTINE CROSAZdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE JEANNE ELEONORE GENETdissolved STANISLAS TERRIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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