DOSSIERS / ILIAS LALAOUNIS
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Company dossier

ILIAS LALAOUNIS

FRANCE · COMPANY · INCORPORATED 1993-06-17
KYBE ID: FR-306262874 · 306262874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ILIAS LALAOUNIS
fr_insee
306262874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-17
fr_insee
2020-09-30
fr_insee
90 RUE DE LA DIVISION LECLERC, 91160 SAULX-LES-CHARTREUX
fr_insee
32.12Z
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMENAGEMENT BATIMENT MULTI SERVICESdissolvedAMENAGEMENT JACQUES PINECKIdissolvedANDREE FONTENELLEdissolvedARTS ET BIJOUXdissolvedBASSET ERICdissolvedB COMMUNICATIONdissolvedCAP CONSTRUCTIONdissolvedDANIEL CALLEWAERTdissolvedE M C RdissolvedENGEEactiveETABLISSEMENTS MARQUESdissolvedEURL BRAGARENCOdissolvedFRANCE DISTRIBUTION UNdissolvedGALAXY SECURITEactiveHELIANTECHdissolvedLA PECHERIE DES MARCHESdissolvedLE MOULIN DE SAULXdissolvedL'IMMOBILIERE DE L'HORIZONdissolvedMIGO AMENAGEMENTSdissolvedMULTI RENOV HABITATdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DIMITRA LALAOUNISAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off