DOSSIERS / LILIANA MATERIALE
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Sole trader dossier

LILIANA MATERIALE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391840394 · 391840394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANA MATERIALE
fr_inpi
391840394
fr_inpi
dissolved
fr_inpi
1993-06-01
fr_inpi
2018-03-12
fr_inpi
425 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

100 COMMERCEdissolved100% DESIGNactive425 BARBERdissolvedABDELHAMID BAHORAdissolvedAC TRANSPORTdissolvedAGRIDJALOdissolvedAKRAM DRINEdissolvedALLIANCE DES TECHNOLOGIES ET SYSTEMES FRactiveAMMAR BENDRISdissolvedASAD ALIYEVdissolvedAUTOS BONNEVAYdissolvedBARBAVERdissolvedBBM CONSULTINGactiveBTP GROUPE SALAMANDREdissolvedCENTRE NATIONAL DE SECURITEdissolvedCHAUDETGESTION.COMdissolvedCHAZOVTCactiveCHLOE BORELactiveCLAUDE BAECHERdissolvedCLAUDE DREVETactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off