DOSSIERS / LILIANE CLAVAUD
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Sole trader dossier

LILIANE CLAVAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-28
KYBE ID: FR-340239524 · 340239524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE CLAVAUD
fr_inpi
340239524
fr_inpi
dissolved
fr_inpi
1987-01-28
fr_inpi
1988-01-15
fr_inpi
RES LES ORMEAUX, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT CHARLES BODENdissolvedASSOCIATION NEREISactiveCHANTAL NICOLE BISTAGNEdissolvedC HESSEdissolvedCHRISTIAN BIANCHIdissolvedCOPRO LES ORMEAUXactiveCREATION ALM FILMactiveFRANCOIS GOMEZdissolvedGERARD HENRI DRIGETdissolvedHENRY PATRICK ICARDdissolvedJEAN COLMASdissolvedJEAN MARC SCOGNAMIGLIOdissolvedJEAN YVES DUFOURdissolvedJOSETTE RENEE LUCIENNE DOMAINdissolvedLES COPAINS DU VILLAGEactiveLES MILLES TRANSPORTSdissolvedLES VOLCANSactiveMARC RIGOdissolvedMARGUERITE MANUNTAdissolvedMARIE LAURE RUIZdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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