DOSSIERS / LILIANE LELOUCHE
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Sole trader dossier

LILIANE LELOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-430802199 · 430802199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE LELOUCHE
fr_inpi
430802199
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2008-05-20
fr_inpi
80 AV DU BOIS DE CYTHERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveCLAUDE ARNAUDdissolvedC&P HOLDINGactiveDAN LELOUCHEactiveEVMdissolvedFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedKATOUKAdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]active[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolvedROBERT PIERRE RAOUL FRAUDETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off