DOSSIERS / LILIANE PICART
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Sole trader dossier

LILIANE PICART

FRANCE · SOLE TRADER · INCORPORATED 2005-12-16
KYBE ID: FR-487809766 · 487809766 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE PICART
fr_inpi
487809766
fr_inpi
dissolved
fr_inpi
2005-12-16
fr_inpi
2024-06-13
fr_inpi
137 RTE DE TARBES, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN LAURENSdissolvedANNE CHARLOTTE REMONDactiveBENOIT ROUVIEREdissolvedCHRISTOPHE Christophe DODYdissolvedDIDIER MICHEL GILLES PASQUIERdissolvedERIC POTINdissolvedFATIHA ILHEM RAHMANIactiveFRANCK TUFFEREAUdissolvedFRANCOIS LEZERACactiveFREDERIC YVON LUCIEN ROSSIERactiveIMAGINEdissolvedIMMOBILIERE DES PINSactiveLAYLA EL OSFOURactiveLES PINS GALANTSactiveL'ORATOIREactiveMIREILLE Mireille Mireille BOZZONETTI-SAVIOdissolved[ND]active[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2005-12-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off