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Sole trader dossier

LILY AFKHAMI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-338260433 · 338260433 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLILY AFKHAMI

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Registration338260433

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1986-08-01

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Registered addressAV DES FERRAYONNES, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN RICHARDdissolved ALEXANDRE ARDOINdissolved ANGELE ALBERTE BELIAdissolved ANNIE MICHELdissolved ASSOCIATION AZUR JUMPdissolved AURELIE PANNIdissolved C CHRISTINE NADINE BOCOGNANOdissolved CHRISTINE STREITactive COMPTOIR DU CHATEAU IMMOBILIERdissolved EPSE GALLAND MARIE CH MOLINASdissolved FRANCIS MARTEAUdissolved GEORGES NOWICKIdissolved JACQUES MIEGEdissolved JEANNE GHENASSIAdissolved JEAN-PIERRE HANSdissolved JOEL GERARDdissolved JOSEPH THEOPHILE DUCHdissolved JOSETTE PETITPASdissolved JOSIANE MARIE BERdissolved JOSIANE QUETTIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1986-08-01Dissolved / struck off