DOSSIERS / LAILA MAAMAR
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Sole trader dossier

LAILA MAAMAR

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350831160 · 350831160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAILA MAAMAR
fr_inpi
350831160
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1999-03-31
fr_inpi
RUE DE L'HOTEL DE VILLE, 73330 LE PONT-DE-BEAUVOISIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A M LAGLASSEdissolvedANDRE GABRIEL MICHALdissolvedASS SOCIO CULTURELLE COMMUNALEdissolvedCHRISTIAN BERALDINdissolvedCLETAdissolvedDENISE GENTIL-PERRETdissolvedFRANCIS PICHON-MARTINdissolvedGILBERT ANDRE TRIDONdissolvedJAMES ALBERT MARIEdissolvedKAMEL ZEKKOUTIdissolvedLUCETTE FAUREdissolvedMARCEL GUY DESMONCEAUXdissolvedMARIE CLAUDE ROUGEMONTdissolvedMARIE-LAURE EVELYNE DANIELLE JOUVEdissolvedMARTINE CORBELdissolvedMGAdissolved[ND]dissolvedRENE ANGELIER LEPLANactiveROGER MOLLARDdissolvedSCDF CORBEL BROCHIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off