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Company dossier

LIEL

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-539130708 · 539130708 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLIEL

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Registration539130708

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-21

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Dissolved2024-11-04

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry46.39B

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Share capital€72,020

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
FABIENNE PEREZ	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

4 events

2023-05-31Jugement d'ouverture de liquidation judiciaire

2024-11-04Jugement de clôture pour insuffisance d'actif

2024-11-04Dissolved / struck off

2025-02-04Jugement de faillite personnelle