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Sole trader dossier

LILIANE FRESCO

FRANCE · SOLE TRADER · INCORPORATED 1991-04-30
KYBE ID: FR-327218152 · 327218152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE FRESCO

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Registration327218152

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Statusdissolved

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Incorporated1991-04-30

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Dissolved2001-12-31

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Registered address2 DSC CROTTI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL DARdissolved ANAATJE REGINA JOSEPHdissolved ANTOINE MACCIONIactive AZUR INTERNATIONAL TRADINGdissolved JACQUELINE MARIE ANNE PASCHETTAactive JEAN-CLAUDE VICTOR GRIMAUDdissolved KHOMSA HAYATdissolved LANRYLAdissolved LE PTI KIOSKdissolved LES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolved MANUEL LEAL BRAVOdissolved MINIFUNdissolved MOHAMED SALHIdissolved NATHALIE CROSNIERdissolved [ND]active [ND]dissolved NICOLAS JEAN-MICHEL GASQUETactive RCM IMMOBILIERdissolved REBECCAactive SARL HADRIANAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off