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Sole trader dossier

MARC RAYMOND LALOI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-20
KYBE ID: FR-335128229 · 335128229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC RAYMOND LALOI

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Registration335128229

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Statusdissolved

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Incorporated1986-02-20

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Dissolved2018-08-06

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Registered address67 AV DE PARIS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALESSANDRO GNAVIdissolved CHARLIE DANIEL BULTORactive EIVISSAdissolved HANTANIRINA DANIELLE ANDRIANIRAINYdissolved HUGUES CARBONNEAUXdissolved HUGUES CARBONNEAUXactive HYB FOOD ST MANDEactive ICHIKAWAdissolved ILIANOV YANOVactive ISABELLE QUENNESSONdissolved ISENIEactive JEAN PIERRE ABEL BEAUSSIERdissolved karim belhadjactive LIU & CO IIIdissolved MERLINdissolved MICHEL FRANCOISEdissolved MILOS HOLDINGactive MINH NGOC HOA CAOactive MONIQUE STOLIARSKIdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-06Dissolved / struck off