DOSSIERS / ALICE JEANINE LALOY
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Sole trader dossier

ALICE JEANINE LALOY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409534807 · 409534807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE JEANINE LALOY
fr_inpi
409534807
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
LE BOURG, 87150 CUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD FRANCOIS LATHIEREdissolvedCATHERINE MADELEINE BERNERONdissolvedDARCY FRERES SARLdissolvedDARCY MAURICE ET RENEdissolvedDENIS DAUGEdissolvedGARAGE BANDIAT TARDOIREdissolvedHENRI FREDONdissolvedJEAN ELIASdissolvedJEAN JARDINdissolvedJEAN-PIERRE DELAVIEactiveLAURENCE CLAUDEdissolvedLOUIS BLANCHONactiveMAGDELEINE LE BOURHISactiveMARIE COLETTE ELIASactiveMIREILLE DANIELLE BAYERdissolvedMIREILLE LEMENUdissolvedRICHARD PIERRE ROUSSEAUdissolvedROLAND LACOUTUREdissolvedSOLANGE MONTMOULINETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100