DOSSIERS / DENISE LALBA
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Sole trader dossier

DENISE LALBA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385379912 · 385379912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LALBA
fr_inpi
385379912
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1994-12-31
fr_inpi
46350 MASCLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE SCHENAdissolvedANDRE LALBAdissolvedANDRE SOURZACdissolvedBERNADETTE BOINOTdissolvedBRIGITTE JOSIANE VERILdissolvedCHERREY MARTHE CAPORALEdissolvedCHRISTIANE MARIE THE BOISSYdissolvedCLAUDE EMILIEN ESPITALIEdissolvedCOMBROUX SERGE ET BOISSY YVESdissolvedCOMITE DES FETES DE MASCLATactiveCOMMUNE DE MASCLATactiveEMILE THOCAVENdissolvedEMILIEN LABRUYEREdissolvedFRANCOIS CONTIVALdissolvedGABRIEL SEGALARDdissolvedGEORGETTE FAVORYdissolvedHENRIETTE CROUZILdissolvedJEAN CLAUDE SCHENAdissolvedJEAN DEYNAUDdissolvedJEAN PEYNAUDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off