DOSSIERS / DALILA LAREF
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Sole trader dossier

DALILA LAREF

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398535674 · 398535674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALILA LAREF
fr_inpi
398535674
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1997-02-10
fr_inpi
14 IMP SAINT-AMAND, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUARELLEdissolvedART BREIZHdissolvedA VIRTUAL SHOPdissolvedCOORDINATION GRAPHIQUEactiveDANIJACdissolvedFAB FINANCEdissolvedFATA DERBOURdissolvedFERNANDO LOPESdissolvedGEBATactiveGIOVANNI MARCO LALETA BALLINIdissolvedJACINTO DE JESUS SOBREIRAdissolvedJ.M.P.dissolvedLANOUEdissolvedLES PROFESSIONNELSdissolvedLOGISTIQUE ADMINISTRATION FINANCEdissolvedMICHEL CHIPONactiveMICHEL YONIdissolvedMOKASHY KOUASSIdissolvedPATRICK HUBERTdissolvedP.S.M POLISSAGE SUR METAUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off