KYBE — See who's really behind any company

Sole trader dossier

Liana Riscu

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932203938 · 932203938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLiana Riscu

fr_inpi

Registration932203938

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-22

fr_inpi

Registered address16 RUE Meynadier, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIRactive BELKACEM ZEGHDOUDdissolved CHRISTEL PERDRIXactive DARIA SHYIANOVSKAactive ELYAdissolved FREDERIC ANDRE CAMILLE COULONdissolved JACKY THOMASSEAUdissolved KAMERON EL GABSIactive LE GOLDactive MOHAMMED DJEGLOUdissolved MOODdissolved NANOU COIFFUREdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLE JANE MOREAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100