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Sole trader dossier

FRANCINE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1967-06-01
KYBE ID: FR-333157410 · 333157410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCINE LAVAL

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Registration333157410

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Statusdissolved

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Incorporated1967-06-01

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Dissolved2008-12-31

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Registered address61 AV DE SAXE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ROSENBERGactive BERNARD PIERREdissolved Dominique Anne Marie-Louise ROSSIactive ENTOMAdissolved JEAN-PAUL MIALETactive JEAN PHILIPPE LAVALactive MICHAELLIE DE GAALONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RAYMONDE GENEVIEVE BARRETactive SARAGOUSSI-FARBIARZ CAPITALdissolved SARAGOUSSI FARBIARZ HOLDINGdissolved SARAGOUSSI - REZEdissolved SARAGOUSSI-TROUVILLEdissolved SARAGOUSSI UNIVERSITEdissolved SCI COGETIMdissolved

+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

2008-12-31Dissolved / struck off