DOSSIERS / LILIANE ANDREE GISELE GIRARD
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Sole trader dossier

LILIANE ANDREE GISELE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384389805 · 384389805 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE ANDREE GISELE GIRARD
fr_inpi
384389805
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1992-06-05
fr_inpi
119 B BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGITNAdissolvedALEXIS AIME CLAUDE LEFORTactiveALEXIS HASSANactiveALEXY AMATOactiveANDRE BREUILdissolvedBEAUTY CANNETactiveB&G AZURdissolvedBRASSERIE DU SQUAREdissolvedCHRISTIANE MALFATTIdissolvedCOIFFURE DU SQUAREactiveCRITERdissolvedDAVID DIFFUSIONdissolvedDIKRAN SEMERDJIANdissolvedEL ARBI SAVILdissolvedGEO BUREAUTIQUEdissolvedGERARD MORALESdissolvedGESTION COORDINATION IMMOBILIEREdissolvedHEFALdissolvedISISactiveJACQUELINE ANDREE DESCHAMPSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off