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Sole trader dossier

LYLIA TEKFI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-794425512 · 794425512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYLIA TEKFI

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Registration794425512

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Statusdissolved

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Incorporated2013-05-01

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Dissolved2023-12-31

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Registered address1 CHE DES BARQUES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDA PATTHANA DINTANAVONGactive BOUJEMAA BOUTALEBdissolved DECO MAAFdissolved DZAIER AOUADIactive EMMANUELLE REYNAUDdissolved FUAT CAKMAKdissolved Ismail chelouahactive JAWAD SEMAHIdissolved JEAN PENETactive MARSA RENOVdissolved MOHAMED DOUMIactive MOHAMED ZABARactive MOUSTAPHA BENDEHMANdissolved MY-SOLAIREactive [ND]active ODILE CZORNYJdissolved PATATAS BRAVASdissolved REGIS LALAactive REZKI TEKFIdissolved SANDRINE PASSANTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off