DOSSIERS / LORA DALY
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Company dossier

LORA DALY

FRANCE · COMPANY · INCORPORATED 1992-02-26
KYBE ID: FR-384521258 · 384521258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LORA DALY
fr_insee
384521258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-26
fr_insee
2023-12-31
fr_insee
12 RUE SAINT-SAUVEUR, 75002 PARIS
fr_insee
14.14Z
fr_insee
0
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
9S58dissolvedANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCARLA LEAL FERREIRA DE CARVALHOactiveCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedMAURICE KETTERLEdissolvedMSLBdissolved[ND]activePARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSCI AVEKactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROBERT LOUIS DELIGEARDAdministrateur—France registry
ROBERT DELIGEARDPrésident—France registry

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