DOSSIERS / LILIANE MARIE CHIARI
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Sole trader dossier

LILIANE MARIE CHIARI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-09
KYBE ID: FR-388627374 · 388627374 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE MARIE CHIARI
fr_inpi
388627374
fr_inpi
dissolved
fr_inpi
1992-09-09
fr_inpi
1993-06-30
fr_inpi
RTE DE GRASSE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIENNE MEINERIdissolvedALAIN FLAMANDdissolvedALAIN MOURJANdissolvedALAIN PIERRONactiveAMORIM ALAIN GEORGES RODRIGUES-AMORINdissolvedANDRE LOUIS PRICCOdissolvedAURORAdissolvedBERNARD FERNAND MALAIZEdissolvedBRIGITTE ARNOLDdissolvedC A B BRICOLAGEdissolvedCANOVAS TERRES BLANCHESdissolvedCHRISTIAN COMTEdissolvedCHRISTIAN FARINELLIdissolvedCHRISTIAN MICHEL GERARD KREMPFFdissolvedCHRISTIAN RENE LUCIEN MACKEdissolvedCLAUDE CHRISTIAN LIENHARTdissolvedCLEMENTINE BIANCHERIactiveCOMPAGNIE GENERALE DU TAPIS D'ORIENTdissolvedCOTE D AZUR LOISIRSdissolvedCOTE D AZUR LOISIRS309988806dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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