DOSSIERS / LILIANA PASA
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Sole trader dossier

Liliana Pasa

FRANCE · SOLE TRADER
KYBE ID: FR-979546116 · 979546116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liliana Pasa
fr_inpi
979546116
fr_inpi
active
fr_inpi
32 AV Enseigne Albertini, 34500 Béziers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHAMPEAUdissolvedALBERTINIdissolvedAMUdissolvedASSOCIATION LES AMIS DE ROSAdissolvedAXE RESTAURATIONdissolvedBENT NEBI BELABBESactiveCABINET PEDIATRIE CFactiveCABINET URGENTISTE ALBERTINIactiveCENTRE MEDICAL EGLIN-LEGRESSUS-TOURNIERdissolvedCHAMPEAU MEDITERRANEEdissolvedCHRISTIAN TOURNIERdissolvedD G I MactiveED CHAMPEAUdissolvedEDITH PLASSONdissolvedGILLES ANTOINE MANUEL PALENZUELAactiveGIL MARCEL MAURICE MIGLIARINIactiveGUY LE GRESSUSdissolvedJULIE NOELdissolvedMARTIN DEMARCHIactiveMOHAMED ZOUHIR AKILdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100