DOSSIERS / LILLY EVENT
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Company dossier

LILLY EVENT

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790387732 · 790387732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LILLY EVENT
fr_insee
790387732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-11
fr_insee
2019-11-22
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8
fr_insee
82.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACCE DIRECTdissolvedACEDNAactiveACESS.INNOV'dissolvedACTION BATIMENT INTERVENTIONactiveACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAIFORUdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedAMANAH REAL ESTATEdissolvedANAMORPHOSEEdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
VENERA DimovaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off