DOSSIERS / LILIANE BURGOT
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Sole trader dossier

LILIANE BURGOT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-13
KYBE ID: FR-790579981 · 790579981 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE BURGOT
fr_inpi
790579981
fr_inpi
dissolved
fr_inpi
2012-12-13
fr_inpi
2013-01-19
fr_inpi
131 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
47 SAINT CHARLESdissolvedAMBSdissolvedANNIE GRANCIAN GRUNSPANdissolvedAXELLE CHARLOTTE MARIE XAVIERE DE TELLIERdissolvedBENJAMIN HENRYactiveCATHERINE DUFOURdissolvedCLARISSE JOSIANE PAMPHILEdissolvedCLAUDE MARIE BOUDENEactiveCONSEIL INFORMATIQUE FORMATION FORMALITES GESTION ASSISTANCEdissolvedDENISE BOURGUEdissolvedECHEC ET MATdissolvedFREDERIC CHRISTOPHE COLINactiveGERARD RENE CANTYdissolvedGILLES GOURDONdissolvedHOMY'SactiveHOPTIMUM CONSEILdissolvedIMMOBILIERE C B SdissolvedJACQUES PIERRE ROGER FOUCHEdissolvedLAINOR RENTdissolvedmaxime PIERRE MICHEL SOLAL watrinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off