DOSSIERS / LILIANE DE CARVALHO
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Sole trader dossier

LILIANE DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-02
KYBE ID: FR-804148674 · 804148674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE DE CARVALHO
fr_inpi
804148674
fr_inpi
dissolved
fr_inpi
2014-07-02
fr_inpi
2014-09-16
fr_inpi
65 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactiveMORE AVOCATSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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