DOSSIERS / LYDIA SHIBURA
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Sole trader dossier

LYDIA SHIBURA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452543036 · 452543036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIA SHIBURA
fr_inpi
452543036
fr_inpi
dissolved
fr_inpi
2004-02-01
fr_inpi
2011-09-05
fr_inpi
157 B AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A D F P RdissolvedADRIEN SINIGAGLIAdissolvedAnna MALYUKactiveAudrey AllamactiveBERNA COUPPEZdissolvedBLANDINE ESCOLANOactiveDidier Christian BARILEactiveELISABETH CHRISTIANE HASSANdissolvedHAIKOUI HELENE DAMLAMIANdissolvedJEAN-LUC CHAPELLIERdissolvedJEAN-MARC GILLES MORIdissolvedJEAN-PIERRE GHISLAIN HENRI HORCHOLLEdissolvedLAILA ZOHRYactiveMADELEINE MUTAFIANdissolvedMARIA BASILEdissolvedMevsim Akin YooactiveMOHAMED CHIBANEactiveMY HOMEactiveNAZIHA NOUIactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off