DOSSIERS / LILIANE JEANNE MADELEINE DUFFAN
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Sole trader dossier

LILIANE JEANNE MADELEINE DUFFAN

FRANCE · SOLE TRADER
KYBE ID: FR-691613699 · 691613699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE JEANNE MADELEINE DUFFAN
fr_inpi
691613699
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIGNET, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABONNENC DENISE CAMPOURCYdissolvedANNICK RENEE HELENE CARLEdissolvedANNIE ANTOINETTE FOURCADEdissolvedBERNADETTE BAUDOTdissolvedCHARLES DAMETTEdissolvedELISE SINTILLAdissolvedFISH AGENCE DE DETECTIVE PRIVEdissolvedFRANCOIS EUGENE CASIMIR DUFRIENdissolvedGEORGES ALBERTINIdissolvedHOCINE YAKOUBIactiveINDIVISION COLLET BELLOCactiveJEAN ANTOINE GOLEdissolvedJEAN CLAUDE BRELLdissolvedJUAN MANUEL GRANADOSdissolvedKANTARA RAMIactiveMARGUERITE ROIdissolvedMICHEL ALAIN BISOGNOdissolvedMICHELE AMOLETTIdissolvedMICHELE EMAINdissolvedMIREILLE MARCELLE ROUMETTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off