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Sole trader dossier

DOLLY FHAL

FRANCE · SOLE TRADER · INCORPORATED 1982-10-20
KYBE ID: FR-325630432 · 325630432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOLLY FHAL

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Registration325630432

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Statusdissolved

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Incorporated1982-10-20

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Dissolved1998-05-31

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Registered address8 RUE DE LA CONVENTION, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGUILA CONSEIL RHdissolved ARNAUD DAMIEN DISEURdissolved ASSOCIATION DES COMORES DE MOIDJA HAMHAMET EN FRANCEactive BF 26dissolved CATHERINE DE REYDETdissolved COMPAGNIE MARSOUINactive DANIEL NISENKIERNactive DAVID BROWN PATERSONdissolved David Limactive DIMITRI PIERRE MARTINEZactive Emilie GUILLONactive LEEdissolved LYLIANE GRANGEactive MARIE LAUQUINdissolved MELISSA BOIVIN HOME-ORGANISERactive [ND]dissolved [ND]active [ND]dissolved [ND]active QUENTIN ETIENNEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-31Dissolved / struck off