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Sole trader dossier

LILIA KOU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527500383 · 527500383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIA KOU

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Registration527500383

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Statusdissolved

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Incorporated2010-10-01

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Dissolved2012-09-30

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Registered address1 ALL DES FOUGERES, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C.B.Adissolved GERARD CAZENEUVEdissolved ISABELLE DAMELINCOURTdissolved JACQUES PEYREdissolved JEREMY LALINactive JOSE SCHLAMMEdissolved LB INTERNATIONAL TRADEactive MAURICE VEROdissolved MICHEL ROBERTdissolved [ND]active [ND]active RENOV BATIMENTdissolved SCI ANDROHIBEdissolved SCI RESISTANCE GAREdissolved SCI SELLANGERactive SENSEI CORPdissolved Vincent Charles Pierre BERTINETTIactive Virginie Viviane Frédérique Novelloactive WALDEMAR POSLUSZNYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off