DOSSIERS / LILIANA LESAN
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Sole trader dossier

Liliana LESAN

FRANCE · SOLE TRADER
KYBE ID: FR-977783950 · 977783950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liliana LESAN
fr_inpi
977783950
fr_inpi
active
fr_inpi
105 PRO Des Anglais, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAIDA MARZOUGUIdissolvedAlexei BUTUCactiveANGEL MIHAYLOV YORDANOVactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedELIAS JALBOUTdissolvedEQUINOXE INVESTMENTdissolvedFlorent BrachetactiveGT INVESTdissolvedIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100