DOSSIERS / LILYA SEKKAL
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Sole trader dossier

LILYA SEKKAL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-820401230 · 820401230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILYA SEKKAL
fr_inpi
820401230
fr_inpi
dissolved
fr_inpi
2016-05-17
fr_inpi
2016-11-01
fr_inpi
6 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL RIAMEactiveAGNES ANDREE RIZZIdissolvedALFEE COMPAGNIEactiveANNE LAURE PICHONdissolvedANNE-MARIE VALLEEactiveBELINDA MICAELA VAN SANTENdissolvedBERNARD RAYMOND BORONdissolvedCLEMENT CHRISTIAN DAGUEdissolvedCT BLACHEREdissolvedEGLISE APOSTOLIQUE DE PARISactiveHERVE ANDRE FRANCOIS JOLYdissolvedISABELLE CELINE MORINOdissolvedJOSETTE NAIMdissolvedLAURENT GEORGES PICQactiveLEIBNIZ INVESTactiveLOUIS HUARDactiveLUCIE HELENE NICOLE DEVINactiveLUDIVINEdissolvedMARIE-CLAIRE BRETAGNOLactiveMARIE THERESE RUFFINactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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