DOSSIERS / LILI
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Company dossier

LILI

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808012090 · 808012090 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LILI
fr_insee
808012090
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-08
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2020-08-31
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62 RUE AMELOT, 75011 PARIS 11
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96.02B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM BALLIAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off