DOSSIERS / MAURICE LALLOT
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Sole trader dossier

MAURICE LALLOT

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-402733000 · 402733000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE LALLOT
fr_inpi
402733000
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
76660 SMERMESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MICHEL EMILE LAMBARTdissolvedANDRE NORMANDdissolvedANNICK LASNELdissolvedASS FONCIERE DE SMERMESNILdissolvedASS SOCIALE ET CULTURELLE DE SMERMESNILdissolvedCHRISTIAN GERARD JUL GODEdissolvedCOMITE DES FETESactiveDANIEL ALBERT SUARDactiveDANIEL JEAN FRANCOIS LEFORTdissolvedDAVID CLOTAIRE ADRIE LAMBARTdissolvedDIDIER ALAIN GOMITOLIdissolvedDIDIER GREBONVALdissolvedELISE MARGUERITE MAR JOLLYdissolvedFRANCOIS RAYMOND ALB DEMIANNAYdissolvedGERARD LOUIS ALBERT GREBONVALdissolvedGERARD NARCISSE ARIS LEBOURGdissolvedGINETTE ZULMA LAMBARTdissolvedGREBONVAL ALAIN ET LOUISETTEdissolvedHERVE DELAMOTTEdissolvedHUGUETTE VASSARDdissolved

+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