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Sole trader dossier

JOEL LASSALVY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-340287572 · 340287572 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL LASSALVY

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Registration340287572

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Statusdissolved

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Incorporated1986-12-31

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Dissolved1991-02-05

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Registered address34230 SAINT-PONS-DE-MAUCHIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMAND MARTINdissolved BENITO GARCIAactive CHARLES MARTINdissolved CHRISTIANE SILHOLactive CLAUDE PONSdissolved COMITE DES FETES DE SAINT PONS DE MAUCHIENSactive DIDIER JEAN MARIE PA VERGELYdissolved EDMOND CASTANGactive EMILE MARTIN MASdissolved ERIC SILHOLactive ETIENNE CAUSSEdissolved FOOTBALL CLUB SAINT PONAISactive FRANCOISE OFFREactive GENEVIEVE JEANJEANactive GERARD DUFFOURSactive HANNA EMMA ARMANDOdissolved HUGUES BAUREZactive JACQUES BOUYSSOUactive JANINE BELTRANDdissolved JEAN LAURENT HAABdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-02-05Dissolved / struck off