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Sole trader dossier

ILIDIA LISBOA FORTES

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-401837687 · 401837687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIDIA LISBOA FORTES

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Registration401837687

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Statusdissolved

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Incorporated1995-06-06

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Dissolved1999-07-28

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Registered address39 AV LEON GAMBETTA, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAVID ABISURdissolved HELDER CAMOESdissolved HH PRESTIGE CARdissolved JEAN DEELOYEdissolved LE PETIT MOGADOURENSEactive LION'S LAVAGEdissolved MARIE CLAUDE ALIKERdissolved MISHRA' S KITCHENdissolved MOHAMED JALIDdissolved M.V.M. 3Kactive [ND]active [ND]active NICOLAS ANGEL JEAN CARRASactive NORBERTO DOS SANTOS LUSIAdissolved SAID BOULTOUAKdissolved SCI ABARAactive SIRINEdissolved THAI KITCHENdissolved THELEME ET ASSOCIESdissolved THIEN CHIEN TRANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-28Dissolved / struck off