DOSSIERS / LILIANE ZEMMOUR
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Sole trader dossier

LILIANE ZEMMOUR

FRANCE · SOLE TRADER · INCORPORATED 1987-08-18
KYBE ID: FR-341777944 · 341777944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE ZEMMOUR
fr_inpi
341777944
fr_inpi
dissolved
fr_inpi
1987-08-18
fr_inpi
1988-04-26
fr_inpi
6 RUE ANATOLE FRANCE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASG PRO SERVICESdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE BECON-LES-BRUYERESactiveBUYAUTOdissolvedBYGRIDAactiveCOPR 6 RUE ANATOLE FRANCE 92400 COURBEVOIEactiveDAVID DESPLAS CONSEILS SASdissolvedDAVID PILOTO PESSANHAdissolvedEwen Louis Noel BricoutdissolvedFELISMINO JOSE FERNANDES RIBEIROdissolvedGB-RH CONSULTINGdissolvedGUILLAUME BOUEactiveH.I CONSULTING INTERNATIONALdissolvedJEUX DE PEINTUREactiveKACEM MOHAMMED FAZELLYdissolvedLILIANE NOELdissolvedLSH IMMOBILIERactiveMADELEINE PERPIGNANEactiveMAMADOU SIDIKI DIAKITEactiveMATHICE LLEDOdissolvedMIROCCAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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