DOSSIERS / LILIANA PATRICIA AGUIAR SILVA
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Sole trader dossier

Liliana Patricia AGUIAR SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-947683207 · 947683207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liliana Patricia AGUIAR SILVA
fr_inpi
947683207
fr_inpi
active
fr_inpi
5 AV de la Baronne, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFATIMA ZOHRA DAHMANEdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLE BARON MARLYdissolvedLIORENAdissolvedMOHAMED BOUZEBIBAdissolved[ND]active

+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