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Sole trader dossier

LILIA SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-08
KYBE ID: FR-794715680 · 794715680 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLILIA SOUISSI

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Registration794715680

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Statusdissolved

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Incorporated2013-08-08

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Dissolved2014-05-13

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Registered address21 AV CHARRAS, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLAH BEN AMMARdissolved AHMED ZAITOUNIdissolved AHMET OZTURKdissolved BABINO.TELactive BOUCHRA EL MJABBERdissolved CAPADOCCE CHEZ KELLECIdissolved CATHERINE HUGUETTE JANINE GUILLAUMEactive DJ PIZZAdissolved EUROPE TIRAGE GRAPHISMESdissolved FABRICE POISEAUactive FATIHA BEN BAHORdissolved GHRIB MANSOUR ET ADOUANI MUSTAPHAdissolved HAMMARA BERROUKECHEdissolved HENRIETTE MUSSAdissolved KHALID ARROUMdissolved KHELIFA CHERIETdissolved LE BOSPHOREdissolved MOURAD AMMARdissolved OZLEM TOPACdissolved PALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Clustered address

Composite risk score26/100

Insolvency timeline

3 events

2014-05-13Dissolved / struck off

2016-02-10Jugement d'ouverture de liquidation judiciaire

2016-10-12Jugement de clôture pour insuffisance d'actif