DOSSIERS / LILIA CHARA
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Sole trader dossier

LILIA CHARA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-16
KYBE ID: FR-422709923 · 422709923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIA CHARA
fr_inpi
422709923
fr_inpi
dissolved
fr_inpi
1999-03-16
fr_inpi
1999-12-31
fr_inpi
317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveJM FAKRAdissolvedLUTECE SECURITEactiveMARC THOMASactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedOHANNES SOUDJIANdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveRICHARD GASTON DAMAYactiveSCI RSIdissolvedSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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