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Sole trader dossier

LYLIA MEDINI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-878666940 · 878666940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYLIA MEDINI

fr_inpi

Registration878666940

fr_inpi

Statusdissolved

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Incorporated2019-04-30

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Dissolved2022-04-22

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Registered address73 RUE DES BAS ROGERS, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

21 GPdissolved ABDENASSER DAIKHAactive ARNAUD FABIEN QUERAUDactive DANIEL ABICHIDactive DATA PROCESSING & ANALYSISdissolved DAVID LAYANIactive ELENJIdissolved FREDERIC BARTdissolved GAD IMOdissolved JSI HOLDINGactive KADIATOU NIAGADOactive KARINE DE BRITOactive MBS SERVICES RHactive MC.INVESTactive [ND]active NLINEdissolved SHU XINdissolved SOCIETE FINANCIERE DE SERVICESactive SOLU-Odissolved SP@ADVISORYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-22Dissolved / struck off