DOSSIERS / LILIANNE CLAUDETTE LACASSIN
← SearchExport PDF
Sole trader dossier

LILIANNE CLAUDETTE LACASSIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-02
KYBE ID: FR-345384614 · 345384614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANNE CLAUDETTE LACASSIN
fr_inpi
345384614
fr_inpi
dissolved
fr_inpi
1988-07-02
fr_inpi
1988-08-30
fr_inpi
PL DU 8 MAI, 65120 LUZ-SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS LEON GABYdissolvedCOCONUTSdissolvedELIANE ETIENNEdissolvedFRANCOIS ARRIUMERESdissolvedHERVE JEAN-LUC POGGIdissolvedJEAN JACQUES ANTOINE CASTAGNEactiveJEAN SYLVAIN FOURCADEdissolvedJEROME SYLVAIN BLAISE NEBOUTdissolvedKAOUKAN 3dissolvedLA TAVERNEactiveLE PATIOdissolvedLOIC AIME ROLAND RAYNARDdissolvedMARC GONZALEZdissolvedPYRENEES VACANCES IMMOBILIERdissolvedRAMIRA CARROdissolvedREGIE LUZ-ARDIDEN RESTAURATIONdissolvedSANDRINE RIVOLTELLAdissolvedSARL PYRENEES IMMOBILIERdissolvedSARL RAYNARDdissolvedSCI LE CLUQUETdissolved

+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 ~2 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