DOSSIERS / FABIENNE BEN LALOU
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Sole trader dossier

FABIENNE BEN LALOU

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382903995 · 382903995 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE BEN LALOU
fr_inpi
382903995
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1991-12-31
fr_inpi
HAM DE GIENS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT COULOMBdissolvedALBERTINE COULOMBdissolvedALEXIS GERBOTTOdissolvedANDRE BOSSUdissolvedANNICK LAJOINIEdissolvedANNIE RICHARDdissolvedASSOC AMIS HOPITAL RENE SABRANactiveAUGUSTIN ADRIEN DAURELLEdissolvedBERNARD COSSONdissolvedBON ACCUEILdissolvedCAMPING CLAIR DE LUNEdissolvedCHRISTIAN DEMENOISdissolvedCHRISTOPHER BALLARDdissolvedCLAUDE GAILLARDactiveCOPRO LE BELLEVUEactiveCO-PROPRIETE LE DAUPHINdissolvedCORINNE BRUNELdissolvedELZBIETA PYJOSdissolvedERIC FAURIEdissolvedFELICIEN GASTINELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off