DOSSIERS / LILIA CHERIFA BELKACEM
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Sole trader dossier

LILIA CHERIFA BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2016-06-09
KYBE ID: FR-820851061 · 820851061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIA CHERIFA BELKACEM
fr_inpi
820851061
fr_inpi
dissolved
fr_inpi
2016-06-09
fr_inpi
2016-06-21
fr_inpi
129 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSELAM BEN YOUNESSdissolvedABOUBACAR SANGAREactiveADIB ACHEKdissolvedADRIEN LEJEUNEactiveAHMED HAMMADdissolvedANNABELLE ROUXactiveANTONIO ELIAactiveAS VTCdissolvedCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENactiveCHENGJIE XUdissolvedCHRIST AVERTY MANKELEdissolvedCOMEATdissolvedDAVID OWAactiveDJENEBA BAGAYOGOdissolvedENRIQUE GERALDO QUINTANA SULCAactiveGERARD NOUCHIactiveHESSANE FIDALIdissolvedHEZABRactiveJOSIANE PATRIARCAdissolvedKHADIJA HDOUDdissolved

+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 ~0 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