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Company dossier

CHEZ LILI

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879246957 · 879246957 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEZ LILI

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Registration879246957

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-28

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Dissolved2020-07-31

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Registered address11 RUE DES TROIS FRERES, 75018 PARIS 18

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALFA DISTRIBUTIONactive ART GIFTdissolved DOMINIQUE BARTHODdissolved MARIE SIMONdissolved NAOURESSEdissolved NUMERO 5 DESIGNERdissolved RAZdissolved RENOVAPPARTdissolved SAMANdissolved SARL OMEROVIC DAMIENdissolved SARL SABRAdissolved SOC BOUCHERIE TROIS FRERESdissolved TAJactive

People with significant control

1 people

Name	Role	From	Source
JAIME Fernandes	Administrateur	—	France registry

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAIME Fernandes (officer) matches PEP Jaime Fernandes — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2020-07-31Dissolved / struck off