DOSSIERS / LILIANE DETOISIEN
← SearchExport PDF
Sole trader dossier

LILIANE DETOISIEN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-333224962 · 333224962 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE DETOISIEN
fr_inpi
333224962
fr_inpi
dissolved
fr_inpi
1985-07-15
fr_inpi
1985-12-31
fr_inpi
69 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA MORALESdissolvedALEXANDRE SALVYdissolvedAUTO IMPORT MEDITERRANEEactiveCABINET MEDITERRANEEN COURTAGE ASSURANCEactiveCLEMENCEAU IMMOBILIERdissolvedCODE BIEN-ETREdissolvedDISTRIBETIC BEZIERSdissolvedELITE AUTOdissolvedETABLISSEMENTS CLEMENT ROBERTdissolvedEUGENE ROBERTdissolvedFRANCOIS PELAEZdissolvedFREDECATHdissolvedGARAGE CLEMENCEAUdissolvedLA FOIRE AUX AFFAIRESactivelouis georges GEORGES castellidissolvedMER ET CAMPAGNE IMMOBILIERdissolved[ND]activeRAINdissolvedSARL CLASS'NETdissolvedSCI FONCIERE CASTELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off