KYBE — See who's really behind any company

Company dossier

LILY

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849084298 · 849084298 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLILY

fr_insee

Registration849084298

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-03-13

fr_insee

Dissolved2024-12-16

fr_insee

Registered address14 PAS NIVERT, 92110 CLICHY

fr_insee

Industry77.34Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A.D. GESTIONactive AFALOU DECOdissolved AICHA FRUITSdissolved AKTIV GESTION PLUSdissolved AM CONSEILdissolved AYL TRANSdissolved BKA CONSEILdissolved CD NETTOYAGEdissolved DJ BATactive DM INVESTdissolved EMPIRE CARS INDUSTRIEdissolved GABER FRUITSdissolved GF ISOLATIONdissolved I PREMIUM CABLES 92dissolved JOLIE FRUITSdissolved K.S. MULTISERVICESdissolved LA CORBEILLE DE CLICHYdissolved LE PANIER DES FRUITSdissolved LES FRUITS DES PRESdissolved LES VERGERSdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
ASHRAF SAYED	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-16Dissolved / struck off