DOSSIERS / LIZA SOUALLE
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Sole trader dossier

LIZA SOUALLE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923658652 · 923658652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIZA SOUALLE
fr_inpi
923658652
fr_inpi
active
fr_inpi
2023-07-01
fr_inpi
7 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE HASSANactiveANTONIO VELAS N'SIMBAdissolvedAPC PRODdissolvedBLAISE PAILLERdissolvedGAUTIER RIGO LUC MAILLARDactiveGREGOIRE ALEXANDRE STEPHANE LECLERCdissolvedGREGORY MARC MICHEL RENAUXdissolvedGREGORY RENAUX THERAPEUTEdissolvedHELENE GERMAINE VIGLIETTIactiveJULIEN BLAVATdissolvedJULIETTE TILLYdissolvedKAORI KIMURAactiveLARBI BENOUAGUENIdissolvedLAURA JULIA PATRICIA DEYZACdissolvedMARION EVE CAMILLE BERRINactive[ND]active[ND]active[ND]activePETAR HALAVANJAdissolvedPHI CUONG DAOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100