DOSSIERS / LILIANE MARTIN
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Sole trader dossier

LILIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443093463 · 443093463 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE MARTIN
fr_inpi
443093463
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-12-31
fr_inpi
GARAVAN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedANNA ISOPOdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedCTIM SERNAGLIAactiveDOMINIQUE NUZZOdissolvedETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJOHN HUGHESdissolvedJULIE NdissolvedL.C.T.dissolvedMONIQUE VOLLANDdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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