DOSSIERS / LILIANA JACOME MITE
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Sole trader dossier

Liliana JACOME MITE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928635853 · 928635853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liliana JACOME MITE
fr_inpi
928635853
fr_inpi
active
fr_inpi
2024-05-11
fr_inpi
36 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA MARIE ALICE CONILH DE BEYSSACdissolvedAR DECOBATdissolvedAUGUSTE BENOIT JEHANN BONTEdissolvedBENOIT FRANCIS LAPORTAdissolvedCELIA HADJOUTIdissolvedCHRISTIAN CAMILO CUELLAR SIERRAdissolvedCLICLAQdissolvedFINANCIERE ALEXANDREdissolvedGET THE JOB DONEactiveGWENDAL PECHERdissolvedHOLDING IGPactiveITTIdissolvedJEANE VINOTdissolvedLARODEdissolvedLAURENE VICTORIA LILIANE BECUdissolvedLOU ARNAULD DES LIONSactiveLouis Mateo Antoine ColmanactiveMassinissa Massinissa MihoubiactiveMELANIE CAVASdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100