KYBE — See who's really behind any company

Sole trader dossier

LILIANA TURCAN-TIOSA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878898626 · 878898626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANA TURCAN-TIOSA

fr_inpi

Registration878898626

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-12

fr_inpi

Dissolved2022-12-31

fr_inpi

Registered address6 RUE EBELMEN, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL RAHALdissolved ASSOCIATION A.C.E.T.A.active ASSOCIATION LES COULEURS A LA UNEactive ASSOCIATION NEW DANCE MACHINEactive CHRISTOPHE GLEIZESdissolved Coralyne Bienvenuactive EUROPEAN STRATEGIE DE DEVELOPEMENTdissolved K'NDOO DANCEactive MARIE DESLANDESactive Maud Marine Yvonne SIMONactive NAIMA AZIMdissolved [ND]dissolved [ND]active NICOLAS ROBINactive NOMADESTOREdissolved PARIS LATIN' MOUVactive PHONEPANAME.FRdissolved SCI GALAUDdissolved YOUNES RGUIGUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off