DOSSIERS / LIANA NOUEL
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Sole trader dossier

LIANA NOUEL

FRANCE · SOLE TRADER · INCORPORATED 2015-07-29
KYBE ID: FR-813628609 · 813628609 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIANA NOUEL
fr_inpi
813628609
fr_inpi
dissolved
fr_inpi
2015-07-29
fr_inpi
2015-09-17
fr_inpi
RUE DELGRES ET IGNACE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN DANIEL DESIRANTactiveAGENCEMENT EBENISTERIE MENUISERIEactiveAlexy de RosaactiveANTHONIN DARGAUDactiveATTRACTIONS CARAIBESdissolvedBO KAYdissolvedBUKO TERRASSEMENTSdissolvedDAVID CHRISTIAN FONTAINEdissolvedEDOUARD JULES LOWINSKYdissolvedEGLISE MISSION PLEIN EVANGILE R-PactiveEL ARMATURE CONCEPTdissolvedELIE CLAIR OZIER-LAFONTAINEdissolvedEMMANUELLE FRANCOISE PASQUAdissolvedEVELYNE MARIE LAGINdissolvedGérald Flore CHASSOLactiveHENRI HENRY GUY GERMANYdissolvedJOSEPH ABDON ROLLIERdissolvedLE REBOND PILOTINactiveLILIANE FONTAINEdissolvedMARIA CONSOLACION CANO SANCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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