DOSSIERS / DAVID LALLEMAND
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Sole trader dossier

DAVID LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341441780 · 341441780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LALLEMAND
fr_inpi
341441780
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1900-01-01
fr_inpi
CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALIS KEVdissolvedAMEUBLEMENT SAINT JACQUESdissolvedANDRE VICTOR JULIEN RAISERdissolvedAREZZO DIFFUSIONdissolvedARNAUD MITTELBERGERdissolvedBALAGANdissolvedBERNARD GOLDSTEINdissolvedBOUSSAT J P ET HEYDEL GdissolvedBOUSSAT JUNGLINGdissolvedCENTRE HI-FI VIDEO SAINT-JACQUESdissolvedCHLOEdissolvedCORINNE RAISERdissolvedDENIS GRAFTEdissolvedDISTRIB MVdissolvedDROGONdissolvedELIANE RICHARDdissolvedENTRE NOUSdissolvedE.P.H.activeFBHdissolvedGAME FEVERdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off