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Sole trader dossier

LILIANE NIJEAN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-09
KYBE ID: FR-390031631 · 390031631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE NIJEAN

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Registration390031631

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Statusdissolved

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Incorporated1993-02-09

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Dissolved2008-11-04

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Registered addressCAP FERRE, 97227 SAINTE ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.D.J-PRESTATIONSdissolved ALEX LAZARE ANTONINdissolved ANTILLES CHARTERSdissolved BEATRICE ABLAWA DO REGOdissolved CARIBBEAN ELIXIRactive CENTRE D'ANIMATION CULTUREL PEDAGOGIQUE ET Tactive EDEN BOXdissolved EMILE ISAMBERT NIJEANdissolved EUGENE AUGUSTIN NIJEANdissolved FREDERIQUE LECUPactive GASPARD ANTOINE BEUSEactive GINA MATHURIN NIJEANdissolved G RARD DAVID GERARD PANCRATEactive KLEBERT VICTOR COTREBILdissolved LIBRE EXPRESSION NATUREactive LISE BERTHELETTEdissolved LUCIEN NICONEDE NIJEANdissolved MANMAN DOUDOUactive MARGUERITE VADOdissolved MARIANNE BAUERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-11-04Dissolved / struck off