DOSSIERS / LILIANA MARQUES PRAGOSA
← SearchExport PDF
Sole trader dossier

Liliana MARQUES PRAGOSA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934865080 · 934865080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liliana MARQUES PRAGOSA
fr_inpi
934865080
fr_inpi
active
fr_inpi
2024-10-31
fr_inpi
14 PL Pierre Poupard, 35450 Val-d'Izé
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES DEMOUSSELactiveCABINET D'INFIRMIERS DU VAL D'IZE, SOCIETE EN LIQUIDATIONdissolvedCABINET INFIMIER DU VAL D'IZEdissolvedCHARLINE FLAGEULactiveCHLOE ARMELLE ANNE ROBERTactiveCHRISTELLE JOCELYNE ANGELE PELLIONdissolvedCLAIRE JEBYactiveESTELLE LUCASactiveHERVE PRIGENTdissolvedMARIE JEANNE LEONARDactiveMYLENE RAMANIactive[ND]active[ND]active[ND]active[ND]activeNICOLAS BRUNO CHRISTIAN PATRICE LANGEactiveSCM DEMOUSSEL ET AUTRESdissolvedSCM KINED'IZEdissolvedSCM MSP VAL D'IZEdissolvedSISA DE VAL D'IZEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100