DOSSIERS / LILIANE PLY
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Sole trader dossier

LILIANE PLY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537722993 · 537722993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE PLY
fr_inpi
537722993
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2023-12-31
fr_inpi
50 RUE LOUISE MICHEL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAM BELBACHIRactiveADM TRANSPORTactiveALBERTO POQUET DUQUEactiveDOMINIQ TIFSdissolvedEnrico JOVANOVICdissolvedHICHEME BELAREMEactiveKARINE COIFFUREdissolvedLAHSEN MRASNIactiveLAURIE PLYdissolvedLEO SAMUEL LAURENT LEO SAMUEL LAURENT RASCHILASdissolvedM.A. NETdissolvedMARCELIN FALAISEactive[ND]active[ND]activeSARL STYLE FEELINGdissolvedSCI BAYBURT 69dissolvedSOMCHAN NATACHA AURORE ALLAGdissolvedTRANSPORTS VANDERREKEN & CIEdissolvedYASMINEdissolvedZAKARIA FETTOUHIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off