DOSSIERS / LILIAN HARISMENDY
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Sole trader dossier

LILIAN HARISMENDY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-820287753 · 820287753 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIAN HARISMENDY
fr_inpi
820287753
fr_inpi
dissolved
fr_inpi
2016-05-17
fr_inpi
2016-12-31
fr_inpi
108 RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 2 3 4 & ABSdissolvedALEXANDRA DUMASdissolvedALMAdissolvedAurélien FARAVELONactiveBOSSUET TO MASSENAdissolvedCANDICE BRUNYdissolvedCLAIRAC-MAESTRACCIdissolvedCOPROPRIETE 108 RUE BOSSUETactiveDESIRE COMMUNALdissolvedEADdissolvedEmma DebuissonactiveFELIE BROSSETTEactiveGENZ DE ROUTES ET DE COMPAIGNESactiveGHISLAIN GHISLAINE LEODIE FONROQUESdissolvedGLOBAL DEVELOPPEMENTdissolvedJEAN MICHEL ROBERT RIVEdissolvedKANTUTA WIPHALAactiveLA SEVEdissolvedMARINA VADINOdissolvedMC-BTPactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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