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Sole trader dossier

MONIQUE LALAN

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398410274 · 398410274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LALAN

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Registration398410274

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Statusdissolved

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Incorporated1994-08-01

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Dissolved2006-07-17

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Registered address14340 BONNEBOSQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN PIDOUXdissolved ANDREE BERTHELOTdissolved ASSOC DES PARENTS D'ELEVES DE BONNEBOSQactive ASSOCIATION JEANNE ROGER ET DOMINIQUEactive BERNADETTE BECQUEMONT LEGRANDdissolved BERNARD REBUTdissolved BRIGITTE VAN DE KERCHOVE D HALLEBAdissolved DANIEL AL ROUSSELdissolved DE ALMEIOA ARMENIO SIMOESdissolved DENISE FRANCOISdissolved ELISABETH MOUSSETdissolved GAEC DU CHAMP VERSANdissolved GENEVIEVE HENRIETTE HELENE HERVIEUdissolved GILBERT POUETTREdissolved HENRI BECQUEMONTdissolved JANINE LEONTINE EMIL DESVEAUXdissolved JEAN MERIEULTdissolved JOCELYNE NADEGE TOUTAINdissolved LECLERC JEAN ET DOMINIQUEdissolved LUCIEN DALBYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-17Dissolved / struck off