DOSSIERS / LILIA TRANSPORT
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Company dossier

LILIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750279770 · 750279770 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LILIA TRANSPORT
fr_insee
750279770
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-15
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11 QUA DU MERIDIEN, 91350 GRIGNY
fr_insee
49.41B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID TAYLORPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

medium

Politically exposed person (PEP)

DAVID TAYLOR (officer) matches PEP David Taylor — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID TAYLOR (officer) matches PEP David Taylor — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif