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Sole trader dossier

DANIELE LALISSE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-13
KYBE ID: FR-338999824 · 338999824 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE LALISSE

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Registration338999824

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Statusdissolved

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Incorporated1986-10-13

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Dissolved1986-12-31

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Registered address15400 VALETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE-MARIE GABRIELLE CUZOLdissolved ASSO PARENTS D'ELEVES ET AMIS DE VALETTEactive CAISSE DES ECOLES DE VALETTEactive COMITE DES FETES DE VALETTEactive CTRE COM ACTION SOCIALE DE VALETTEactive DETENTEactive FELIX FRANCOIS ROUXdissolved GEORGES FAGEOLdissolved GUY JOURNIACdissolved JEAN ANTOINE MAZEactive JOSEPH LOUIS CHAVAROCHEdissolved MARCEL MAURYdissolved PIERRE MARY ADRIEN SIMONdissolved RAOUL ROUXdissolved RENE ALBERT SIMONdissolved SERGE JOLYdissolved SIMONE GERMAINE VEYSSIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off