DOSSIERS / LILIANE RAYMONDE TOMICHE
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Sole trader dossier

LILIANE RAYMONDE TOMICHE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-349607150 · 349607150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE RAYMONDE TOMICHE
fr_inpi
349607150
fr_inpi
dissolved
fr_inpi
1989-02-02
fr_inpi
1992-11-13
fr_inpi
LD VAL DE L'ORGE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ANNE VAITILINGONdissolvedANDRE MARTIAL NICOLASdissolvedANSELME GEORGES HUGONINdissolvedBABEL EMILIENdissolvedCHARZEL JOCKSANdissolvedCLEMENT MAGLOIRE LANCIENdissolvedDANIEL BOUNETdissolvedEDMOND JUSTE PEZERONdissolvedEMILIEN RAPHAEL REGENTdissolvedENOCK ANNE GERANactiveGENAU URBAIN GERANdissolvedGENEVIEVE APPOLINE LANCIENdissolvedGENEVIEVE LANCIENdissolvedGERMAIN LEANDRE POTINdissolvedGINETTE LANCIENdissolvedGUY EPIPHANE BIQUEdissolvedJOSEPHE BEDEdissolvedMARIE DENISE BIQUEdissolvedPIERRE SABAS POTINdissolvedROMUALD NICAISE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off