DOSSIERS / LILIANE LESTARQUIT
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Sole trader dossier

LILIANE LESTARQUIT

FRANCE · SOLE TRADER · INCORPORATED 1991-12-03
KYBE ID: FR-383785276 · 383785276 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE LESTARQUIT
fr_inpi
383785276
fr_inpi
dissolved
fr_inpi
1991-12-03
fr_inpi
1992-09-24
fr_inpi
CTR COMM DU CHENE POINTU, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PREHUdissolvedARAS MODEdissolvedAUTO-ECOLE EMERAUDEdissolvedBBJRdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DE L' AVENIRdissolvedCELINEactiveCENTRALE ACHAT GESTION SERVICE BRICOLAGEdissolvedCENTRE DE FORMATION EMERAUDEdissolvedCHEZ BLECKS GRILLADESactiveDAHBIA AIT KARAdissolvedDEVA SUPERMARCHEdissolvedGENERALE D'ALIMENTATION SECHEactiveGUY EDMOND PRIGNONdissolvedLE VILLAGE EXOTIQUE AFRICAINactiveLUCIEN BERGERdissolvedMELINDAactiveMICHEL CLAUDE BOEdissolvedMTD MEILLEUR TENDANCE DIFFUSIONactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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