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Sole trader dossier

LILIANE CLAUDINE USAI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409131935 · 409131935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE CLAUDINE USAI

fr_inpi

Registration409131935

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-01

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Dissolved1997-12-31

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Registered address15 RUE LOUIS BLANC, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALESSIA EVA VICTOIRE CORSIdissolved ALEXANDRE ESTRADA-TOURNIE DE TOURNIELactive CREA TEXactive CTIM MARIE ANTOINETTEactive FABIEN HAGE CHAHINEactive FERNAND GUY DE GAALONdissolved HUIAI CHENGactive JEAN-PIERRE MANENTIdissolved JESSE BRUNOdissolved KATBAY DEVELOPMENTactive LA MALLE AUX SOLDESdissolved LE VACON KERMALIdissolved Lotfi GUEZZIactive MARIE CHRISTINE MARUNCEACdissolved MICHELLE PEYDROactive MOHAMED BOUYANIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off