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Sole trader dossier

LILIA CIUBARA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808920409 · 808920409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIA CIUBARA

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Registration808920409

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Statusdissolved

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Incorporated2015-01-05

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Dissolved2018-12-31

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Registered address30 RUE DE LA VICTOIRE, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ZAKARIA ATTIAactive APOSTOLOS KOUNTOURISdissolved BASSAM SEIFEDDINEdissolved BENOIT MAURICE VAN HAECKEdissolved CLINIQUE SAINT CHRISTOPHEactive CLINIQUE SAINT CHRISTOPHE COURLANCYactive CORRADO CHERUBINIactive FADI ABOU SARHANdissolved FANNY LAVIOLETTEdissolved FRANCOIS ANDRE BOUQUIGNYdissolved GERARD GROSdissolved JBAdissolved JOSETTE CAILLEREdissolved J SANTEdissolved MARC JOSE GEORGES ERRASTIdissolved MEHRAN KHATIB CHAHIDIdissolved MICHELE LIBBRECHTdissolved MICHEL LAVIOLETTEdissolved PHILIPPE HUGUENINdissolved SCM D'ANESTHESIE ST CHRISTOPHE COURLANCYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off