DOSSIERS / DALIA KILARDJ
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Sole trader dossier

DALIA KILARDJ

FRANCE · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: FR-899660963 · 899660963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALIA KILARDJ
fr_inpi
899660963
fr_inpi
dissolved
fr_inpi
2021-04-21
fr_inpi
2022-04-08
fr_inpi
60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN CARREZ TRANSACTIONSdissolvedALAIN-JACQUES LAMBERTactiveANNE NGO BIAISdissolvedAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCABINET LAURENT BOUCHETdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCAP DETECTINGdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCORDOUAN DEVELOPPEMENTdissolvedCOSINUS SYSTEME AVANCESdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off