DOSSIERS / DAN LILTI
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Sole trader dossier

DAN LILTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-923575799 · 923575799 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAN LILTI
fr_inpi
923575799
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-01-01
fr_inpi
14 RUE NEGRESKO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AYACHIdissolvedALAIN ISRAEL SEKNAZIdissolvedALINE EREDIAdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveIMMOBARdissolvedJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMAISON AMERIQUE LATINE ET CARAIBES PACAactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSITARA REMTOULAactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off