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Sole trader dossier

LILIANE SANZ

FRANCE · SOLE TRADER · INCORPORATED 1986-06-06
KYBE ID: FR-334143146 · 334143146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE SANZ

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Registration334143146

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Statusdissolved

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Incorporated1986-06-06

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Dissolved1991-02-06

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Registered address10 PL ABEL SURCHAMP, 33500 LIBOURNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIANE ISABELLE BOUSQUETdissolved CHRISTINE MARIE SYLVIE BONNEAUdissolved COLETTE CLAUDINE GIAMMONAdissolved CORINNE BEATRICE ROUSSEAUdissolved ENVIE D'AILLEURSdissolved GISLAINE STEFANUTOdissolved JEAN PAUL CROUZETdissolved LAETITIA CASTROdissolved L'ATELIER SPORTIFdissolved MARIE CATHERINE CAUTYdissolved MARIE LOUISE GERLINdissolved NEW BODY CLUBdissolved RENE JEAN GUY BONNYdissolved SARL AGRI PRESTATIONS ET CONSEILSactive SARL BODY CLUBdissolved SARL EUROPAdissolved SCEA DES VIGNOBLES DE PEYRELEVADEdissolved SCI GENDRYdissolved SOCIETE FOURNITURES INDUSTRIELLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-02-06Dissolved / struck off