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Sole trader dossier

AIME LALLIAS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-10
KYBE ID: FR-326387362 · 326387362 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME LALLIAS

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Registration326387362

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Statusdissolved

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Incorporated1983-01-10

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Dissolved2003-12-16

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Registered addressPL DU GENERAL LECLERC, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN QUERICdissolved ALAIN VALETTEdissolved ANDRE BODINdissolved ANDRE JULIEN BARDIEUXdissolved BERNARD ANDRE BERTRANDdissolved BERNARD CAILLEAUdissolved BERNARD DARBONdissolved CE SNCF TOURS EXPLOITATIONdissolved CHRISTINE JEANNE DEFLESSELLEdissolved CLAUDE MAITREdissolved CLOTAIRE PENINONdissolved COLETTE VERNEUILdissolved DOMINIQUE LETURGEONdissolved ELIANE LOURDAISactive ELIANE ROBBEdissolved GASTON BEDOUETdissolved GENEVIEVE FUSILdissolved GILLES LEGRANDdissolved GUY ROUSSIERdissolved JACKY THIRIONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-16Dissolved / struck off