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Sole trader dossier

LILA CHAREF

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-438732257 · 438732257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILA CHAREF

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Registration438732257

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Statusdissolved

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Incorporated2001-05-16

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Dissolved2004-06-30

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Registered address20 RUE SAINT-MARTIN, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandra Marie-Charlotte Casenave-Camgastonactive ANNETTE LYDIENNE YEN EYOUMactive Antonio Vianna Santosactive CHRISTELLE RAVIGNEAUXactive Dean Billmanactive DEL JUNCO SERGE GOMEZdissolved FRANCOIS PAUL HENRI DARRICARREREactive GERARD LABARTHEdissolved HAIR FLASHdissolved ISABELLE VEUILLEZactive JULIA ABDOUactive L'ATELIER DES DROITSactive MARCEL GOULLEYdissolved Marine Perle RENUCCIactive MICHEL MARGOTINactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+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

2004-06-30Dissolved / struck off