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Sole trader dossier

LILIANE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1998-10-05
KYBE ID: FR-422208298 · 422208298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE SIMON

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Registration422208298

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Statusdissolved

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Incorporated1998-10-05

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Dissolved2004-06-10

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Registered address74 RUE DE SOISSONS, 60800 CREPY-EN-VALOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE MELAYEdissolved AUTOS ET PLUSdissolved CADRES D'AUTOMNEdissolved CLAUDE GORREAdissolved DELPHINE IDA HELENE BONNETdissolved EDDY KALUZAdissolved ELECTRICITE GENERALE PASQUIER PHILIPPEdissolved EURO ISOLANTSdissolved FLORINE VASSEURactive GARAGE DE CREPYdissolved GARAGE OZKANactive HICHEM BOUCHRITactive JACQUES COLLETdissolved JENNIFER VIRGINIE MAGNAUDETactive JOCELYNE FRANCOISE JEANINE LAROCHEdissolved LNRGIEdissolved MBTFactive M C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolved METALLERIE SERRURERIE DU VALOISdissolved MICHEL ANDRE DELARUEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-10Dissolved / struck off