DOSSIERS / LILIA BUCATARI
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Sole trader dossier

LILIA BUCATARI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-915188361 · 915188361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIA BUCATARI
fr_inpi
915188361
fr_inpi
dissolved
fr_inpi
2022-06-20
fr_inpi
2024-12-31
fr_inpi
7 RUE HEYRAULT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHAMETRICS ADVISORYdissolvedALPHAMETRICS ADVISORY SASdissolvedALTERDAFdissolvedASSOCIATION PROJET H20activeCLARA VICTOIRE BERNADETTE MAZZOLENIactiveELZA TCHETINAdissolvedEMILIE NALLETactiveFREDERIC ROZOTactiveGERARD DELAUNEactiveGREGOR ZABINSKIdissolvedGROUPE DES MactiveGUY BENCHAYAdissolvedHOLCOactiveJULIE CALDERONactiveLA PIERRE ANGULAIREdissolvedLE THEATRE SANS SCENEactiveLE THEATRE SANS SCENEactiveLOU CHAPPEYactiveLUC PHILIPPE TERRIERdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off