DOSSIERS / DIDIER MARCEL LALINEC
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Sole trader dossier

DIDIER MARCEL LALINEC

FRANCE · SOLE TRADER · INCORPORATED 1985-01-30
KYBE ID: FR-331326314 · 331326314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER MARCEL LALINEC
fr_inpi
331326314
fr_inpi
dissolved
fr_inpi
1985-01-30
fr_inpi
94 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGOSSI KOUKOUIactiveANNIE BATON-VERMEERSCHdissolvedBERNARD GILBERT REYNARDdissolvedCARNOT INVESTISSEMENTSdissolvedCELINE VANESSA LEONE SAVONITTOdissolvedCOPR 94 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveFONCIERE VICTOR HUGO (FOVIC)dissolvedFRAGONARD INVESTISSEMENTSdissolvedFUNKSTYLE PRODUCTIONactiveIND DE GOUVION SAINT-CYR SOPHIE ET REMIactiveJULIA GHISALBERTIactiveMERYL INVESTISSEMENTSdissolvedMIE KOBATAdissolved[ND]activeOLIVIER ALEXANDRE FRAISSEdissolvedSCI ALBIMATEdissolvedSCI AMBOISE INVESTISSEMENTSdissolvedSCI ATHENEE INVESTISSEMENTSdissolvedSCI BRUYAS INVESTISSEMENTSdissolvedSCI DIANEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100