DOSSIERS / LILIANE CHEN
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Sole trader dossier

LILIANE CHEN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929971745 · 929971745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE CHEN
fr_inpi
929971745
fr_inpi
dissolved
fr_inpi
2024-06-17
fr_inpi
2024-07-31
fr_inpi
20 AV Léonard De Vinci, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3ECS CONSEILdissolvedALEXANDRE PESLEactiveANNE MARIE MICHELE VITREdissolvedAUTO OCCASION DU PARTICULIERactiveGERARD RENE PAUL COULONdissolvedHABIB DINARIactiveHAMID ZAGHALdissolvedJEREMY JOCHIMEKdissolvedKARIM DRIDIactiveLAURA CATTANIdissolvedMYFINPLACE AUDIT & EXPERTISEactiveNATUTYactiveNATVTYdissolved[ND]activeOKSANA GUDYMENKOdissolvedQONINOVdissolvedRayéhane MAMA DJEDJEactiveREBECCA LYN FLOYDactiveSUSANTHA RATNAYAKAGE DRIEBERGdissolvedTEAMDREAMdissolved

+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 ~1 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