DOSSIERS / LILIANE COLLET SEPPELT
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Sole trader dossier

LILIANE COLLET SEPPELT

FRANCE · SOLE TRADER · INCORPORATED 1994-08-19
KYBE ID: FR-398215053 · 398215053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE COLLET SEPPELT
fr_inpi
398215053
fr_inpi
dissolved
fr_inpi
1994-08-19
fr_inpi
1995-08-18
fr_inpi
59 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE EL ASMARactiveANTHONY RODRIGUEZactiveBRUNO NAJJARKHALIL ABBADdissolvedEDITION BELLEVUEdissolvedEL YAKOUBI INGENIERIEdissolvedFASHION DESIGNdissolvedJEAN ROLAND CHARLES BARREAUDdissolvedJEAN RUHAUTdissolvedJérémie N'bouéké Carnus MESSANactiveJULIEN ANTHONY GERARD LAFFEZactiveKYKdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DANIEL AMROUCHEactivePATRICIA LEBRUNdissolvedPHILIPPE THUILLIERactiveROBERT CORDEAUdissolvedSHARP CONSULTINGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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