KYBE — See who's really behind any company

Company dossier

LILIE EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820281681 · 820281681 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLILIE EXPRESS

fr_insee

Registration820281681

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-05-13

fr_insee

Dissolved2018-06-08

fr_insee

Registered address7 RUE DU CHILLOU, 76600 LE HAVRE

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AGENCE DE L AUTOMOBILEactive BONNIEdissolved INSTITUT D ART ET DE SCIENCESactive LE TABLIER ROSEactive MAGALI JULIETTE ALICE DUVIEUdissolved

People with significant control

1 people

Name	Role	From	Source
AURELIE DENISE ROSEMONDE DUCREUX	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2017-11-10Jugement d'ouverture de liquidation judiciaire

2018-06-08Jugement de clôture pour insuffisance d'actif

2018-06-08Dissolved / struck off