KYBE — See who's really behind any company

Sole trader dossier

DANIEL LILLO

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-409344355 · 409344355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LILLO

fr_inpi

Registration409344355

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-07-15

fr_inpi

Dissolved2002-10-23

fr_inpi

Registered address2 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdallah Ghaziactive AKLIVEactive ASSOCIATION INTERCOMMUNALE POUR L ACCES A L EAU POTABLE A FOUNGOU ET DARSALEMactive BI EVENTSdissolved CARGO SAINT GERMAINactive DAMAN DIAGOURAGAactive FAR BUSTERSdissolved FIRST AUDITdissolved GOMES SCIdissolved HAYAT WAHSHdissolved LES ENFANTS D'HEKAactive LOUP GARCINactive MAMADOU DIABYactive MOHAMED MOUDJENIBAdissolved [ND]active [ND]dissolved PRELUDE A LA MUSIQUEactive PURGEOactive RIADH BOUBTANEactive SAIF EDDINE JENNIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-23Dissolved / struck off