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Sole trader dossier

MICHEL SASSI LALLOUM

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344685532 · 344685532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SASSI LALLOUM

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Registration344685532

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Statusdissolved

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Incorporated1988-05-02

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Dissolved1989-06-29

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Registered address37 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURORE CHAMPAGNEdissolved Camille Hélène Eulalie LAURINactive CLAIRE MARIE-ANN PILCHERdissolved CYRILLE TUZIactive EDOUARD PETITactive EPAactive FLEURS ET CADEAUXdissolved FLORIAN DURYdissolved JACQUES NATHAN VOGELSINGERactive JEREMIE HADDADdissolved JEREMIE JOFFREdissolved JIAN XIN CAIdissolved KIT HA LAIdissolved LA JAVA BLEUEdissolved L'ATELIER 50dissolved MARIANNE LEBRETactive MIREILLE FOUCATdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-29Dissolved / struck off