DOSSIERS / LILIANE KHALIL
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Sole trader dossier

LILIANE KHALIL

FRANCE · SOLE TRADER · INCORPORATED 1993-08-12
KYBE ID: FR-322413337 · 322413337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE KHALIL
fr_inpi
322413337
fr_inpi
dissolved
fr_inpi
1993-08-12
fr_inpi
1995-05-15
fr_inpi
41 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveCABINET A-PdissolvedFATIMA ZAHRA BELGHOMARIactiveFONDS DE DOTATION THE BIC FUNDdissolvedFRANCOIS PHILIPPE ALAIN PACHYactiveFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLUPHAVITO PARISactiveMARIE AXELLE GAUTIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off