DOSSIERS / LILIANE DANIEL
← SearchExport PDF
Sole trader dossier

LILIANE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345300701 · 345300701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE DANIEL
fr_inpi
345300701
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1988-12-31
fr_inpi
BOURG, 22480 KERPERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A FLEURYdissolvedAIME MERRIENdissolvedALBERT JOSEPH MARIE GUENICdissolvedANNE BECMEURdissolvedANTHONY LEWISdissolvedBEATRICE DENISE JOSEPHINE GUILLEUXdissolvedBRUNO LEGOLVANdissolvedCAISSE DES ECOLES DE KERPERTdissolvedCHRISTINE JAFFRELOTdissolvedCTRE COM ACTION SOCIALE DE KERPERTdissolvedGAEL MARCEL LE JONCOURdissolvedGERMAINE PINSONdissolvedGILBERT LAPORTEdissolvedGISELE RAOULTactiveJACQUELINE VIALdissolvedLOUIS PASQUETdissolvedMARCEL LE MOIGNEdissolvedNOEL LOTOUTdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPIERRE GUILLEUXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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