DOSSIERS / ANNA MAGDALENA INES LIOT
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Sole trader dossier

ANNA MAGDALENA INES LIOT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915375133 · 915375133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MAGDALENA INES LIOT
fr_inpi
915375133
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
214 AV du Maine, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-SOPHIE LAMMENSdissolvedCADY CRUISEdissolvedCATHERINE MARIE MANDETdissolvedCHRISTOPHE SCHREYERactiveDAHBIA AIMEURdissolvedFLORIANNE MAGALY GILBERTdissolvedFRANCOIS MARIE RENAUD HIPPOLYTE CHABOUSSOUactiveG2JA IMMOBILIERdissolvedHAIK DIRARKILIANactiveHUGO RAYMOND NDIAYEactiveJEAN PIERRE FAVREAUactiveLOUIS DE BERGONdissolvedLouise KupekactiveLOUIS RASTOULdissolvedMAEVA Vaena Nayanka CAZADEdissolvedMARIE CHANTAL BROUARDactiveMARIE JOSEPHE HELOUactiveMICHEL DELAMOTTEdissolvedMICHELINE GENEVIEVE RICHAUDdissolvedMICHEL KELLEDJIANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100