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Sole trader dossier

SYLVIE LALLAI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-347426926 · 347426926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIE LALLAI

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Registration347426926

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Statusdissolved

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Incorporated1988-03-01

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Dissolved1996-11-01

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Registered address90 BD DE ROUX, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELBICHE MATULUdissolved Benjamin Nicolas Marc DUVALactive CECILE VERONIQUE DELIENSdissolved clément valentin francois FAVREAUdissolved ECO-BATactive JRTactive Marie-Rose Mendyactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active Nicolas Elie Haim Ittahactive ROMAN LIBERTY SZCZEPANIKdissolved ROSEMONDE ALEXIENNE ISNARDdissolved SAMIR DEBDABIdissolved SCI ASA26 IMMOBILIERdissolved SCI BADINE 13dissolved SCI CELESTEdissolved VULKEN OMURIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-01Dissolved / struck off