DOSSIERS / LILIA GOETSCHY
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Sole trader dossier

LILIA GOETSCHY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510254832 · 510254832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIA GOETSCHY
fr_inpi
510254832
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2009-07-30
fr_inpi
11 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH ZEBBARdissolvedABDELJALIL ELKHIARdissolvedADNAN KISAERdissolvedALI GOURAYAdissolvedAnna Jeanne Angelica LorelactiveANNE COHEN-SOLALdissolvedBOUDJEMAA HASSAINIAactiveDIDIER ANDRE BONNAMOURdissolvedFATMA BOUAMRANEdissolvedHOTEL DE BORDEAUX ET D ORIENTdissolvedJOHAN ANTOINE ADRIEN FURNIONdissolvedKHEMISSI REHILIactiveLassaa hen belgacemactiveLIONEL LAPIDAIRE ORCIEREdissolvedMOHAMED HAITHEM TRIKIactiveMOHAMED LABIDIdissolvedMOURAD KEROUCHEdissolvedNACERA AMIRAdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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