KYBE — See who's really behind any company

Sole trader dossier

LILA SAMI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-23
KYBE ID: FR-790646822 · 790646822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILA SAMI

fr_inpi

Registration790646822

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-12-23

fr_inpi

Dissolved2014-02-26

fr_inpi

Registered address44 RUE DE PATAY, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN BOGDANdissolved BENJAMIN ROBERT LOUIS SEGUIERactive Chloé Chenactive CHLOMI COHEN SOLALactive DANIEL RENE ALBERT PETITEAUdissolved DOMINIQUE GERARD BEAUSSIREdissolved EDENdissolved GENEVIEVE LECANUdissolved GERMAIN ONOGOactive GLOBAL SERVICES ET FACILITIESdissolved INTERNATIONAL SOLIDARITY FOR EMERGENCY AND DEVELOPMENT (ISED)active LAURENT SIEGELactive MARIAN BOGDANactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-26Dissolved / struck off