DOSSIERS / LILA OUAR
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Sole trader dossier

LILA OUAR

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-842313512 · 842313512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILA OUAR
fr_inpi
842313512
fr_inpi
dissolved
fr_inpi
2018-09-11
fr_inpi
2018-09-11
fr_inpi
11 RUE BAILLY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAdissolvedASS DE DEFENSE DES TRANSFUSESactiveBERNARD NICOTactiveCAMILLE HALVORSENdissolvedCOMPAGNIE FRANCAISE DE TERRAINSdissolvedEDITION INFORMATION TELECOMMUNdissolvedEMILIE AURORE MARIE JOUENdissolvedEMMANUEL CHARLES MICHEL GHISELLIactiveEMMA PERRINE MARIE LOSSOUARNactiveITTAKAdissolvedITTAKA IDFdissolvedJACQUES GOLDWASERdissolvedJEAN-LOUIS JACQUES GUINactiveKADI INVESTdissolvedLIDIA PEREIRA CARDOSOdissolvedMax CharhonactiveMICHELE SABBAHdissolvedMK AVOCATdissolvedMOBILIER BISTROT INTERNATIONALdissolvedMyriam Ben sallemactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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