DOSSIERS / LILINTER
← SearchExport PDF
Company dossier

LILINTER

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820130615 · 820130615 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LILINTER
fr_insee
820130615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-06
fr_insee
2024-10-07
fr_insee
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_insee
78.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDEPOT MODEactiveDOMINIQUE VICTOR LOGIEdissolvedETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedHALIMA WELIOactiveJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedKHALED JLIDIdissolvedLEONARD MULTI SERVICESactiveLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAGALY DEBORAH RAESdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
HAMZA METINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off