DOSSIERS / NORA SULIM LIWERANT
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Sole trader dossier

NORA SULIM LIWERANT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920406212 · 920406212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NORA SULIM LIWERANT
fr_inpi
920406212
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
34 RUE DAREAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION STERILITE MATERNITEactiveCAROLINE LE TOUZEactiveCLAUDE MOCHactiveCLAUDE TREINERactiveERIC YVES JEAN LOUIS AUBERTONactiveHELSAdissolvedHERVE SULIM LIWERANTactiveJEAN HENRI VILLEactiveJEAN-RENE GUIARTactiveLES MEDIATEURS ASSOCIESactiveLOLA MARIE REFOUVELETactiveLUCIENNE DASTEactiveMARCELLE ROLANDE LHERMITEdissolved[ND]active[ND]active[ND]activeODESSA PATRIMOINEactiveSCI AUBIN BERNARDdissolvedSCI BIERG EMERAUDEdissolvedVICTOR OLIVIER NATHAN MARIE MANCIET-VIGNAUDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100