KYBE — See who's really behind any company

Sole trader dossier

LILIA PRIMENCIUC

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821313665 · 821313665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIA PRIMENCIUC

fr_inpi

Registration821313665

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-07-01

fr_inpi

Dissolved2017-12-11

fr_inpi

Registered address7 AV JEAN JAURES, 94600 CHOISY-LE-ROI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelkader Benkouardissolved ALI MAHAMOUDOUdissolved AMRANE NAIT SIDENASdissolved ANDRE AMRAMdissolved BEJI HARRAKdissolved C2 INFOSERVICESdissolved CHARLES BENNETTdissolved DASYLVIEdissolved DYLAN GOMEZdissolved ELIAS MUHAMMAD BENAZZIZAdissolved FAVIE CIEdissolved FERDAOUSSE BELAIDactive FRANCOIS LE JEUNEdissolved JIHANE LAHMARdissolved JPSdissolved KUAN-CHUAN LIANGdissolved L'ASSIETTE CREOLEdissolved LE COMPTOIR DE TYSDRUSactive LIONEL RENE DELMONTdissolved LJCLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-11Dissolved / struck off