DOSSIERS / MAURICE LALY
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Sole trader dossier

MAURICE LALY

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-331018986 · 331018986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE LALY
fr_inpi
331018986
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1995-12-25
fr_inpi
2 PL DE LA PORTE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDAVID SMETactiveDEVELOPPEMENT INTERNAT ET DE PROMOTIONdissolvedELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolved[ND]active[ND]activePARTICIPATIONS KCSIdissolvedPEROU 2dissolvedPHILIPPE LEFRESNEdissolvedPIERRE JACQUES DENIS JANNEAU-HOULLIERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off