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Sole trader dossier

LIENA MARHARIAN

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-952205508 · 952205508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIENA MARHARIAN

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Registration952205508

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Statusactive

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Incorporated2023-05-05

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Registered address112 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AICHA ABIBIactive Ambre Graziella Jimenesactive BAHIAdissolved CER STE HELENEdissolved Clara PARISactive DJELLOUL GACEMdissolved FLEUR & COdissolved FRANCOISE ATHERINE RINGENBACHdissolved GELU LIVIU GELU LIVIU BERBECARIUdissolved GINETTE NAUGEactive HIGH TECH STOREdissolved Ion CHELDEVARAactive IURIE VACARIdissolved LARBI MOUNANdissolved MBG LES TROIS FRERESactive MOHAMED ADIL BOUJIBARdissolved [ND]active NICOLE DELOBELdissolved OUALID FERCHICHIdissolved PAUL CAMINADEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100