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Sole trader dossier

Liia BELOVA BELOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-04
KYBE ID: FR-981219918 · 981219918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLiia BELOVA BELOVA

fr_inpi

Registration981219918

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Statusactive

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Incorporated2023-11-04

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Registered address6 BD Richard Wallace, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOOL AHMAD MUNGROOdissolved ABEL FERREIRAdissolved BFR SERVICESdissolved ECAWdissolved EUGENIE FUCHSdissolved H.ET R. SAactive HIRPUSactive KIKI MASTERdissolved LA TABLE DE CARTHAGEactive LE KORI DOREdissolved MA PRAIRIEdissolved NAT & LORdissolved [ND]active [ND]dissolved SCI FERREIRA MARTINSdissolved SM DISTRIBUTIONdissolved SOC ALLIANCE DISTRIBUTIONdissolved SOM CHOEUNGdissolved THOMAS XAVIER GUESTAULTdissolved T.P.B.SANDWICHESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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