DOSSIERS / LILA TSIPORA ZARA RODDIER
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Sole trader dossier

LILA TSIPORA ZARA RODDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-03-23
KYBE ID: FR-849420674 · 849420674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILA TSIPORA ZARA RODDIER
fr_inpi
849420674
fr_inpi
dissolved
fr_inpi
2019-03-23
fr_inpi
2019-10-31
fr_inpi
95 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BNY SERVICESactiveCLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedMARC REGRAINactiveMBEMBA KEBEdissolvedMICHEL ANDRE MERLEdissolvedMOHAMED ABBAS SYLLAdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolved[ND]activePRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTAMARA ROUSSEAUactiveTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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