DOSSIERS / SAMUEL LALOUM
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Sole trader dossier

SAMUEL LALOUM

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-410602478 · 410602478 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SAMUEL LALOUM
fr_inpi
410602478
fr_inpi
active
fr_inpi
1997-02-10
fr_inpi
76 RUE BELLECOMBE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUN-LEBY INDIVISION T2 LYONactiveCORALIE VERONIQUE RENEE PALLEYactiveEMILIE CLAIRE BERTHOLETactiveJACQUES EMIILE THOINETdissolvedJOHAN GUIOLactiveLES GONES DU MACactive[ND]active[ND]dissolved[ND]activeNICOLE HEINEMANNdissolvedQUAI GILLETdissolvedREGIS DENIS STEPHANE FABRICE ZEOactiveRENFORT CADRES FEDERATIONactiveROLAND HENRI JEAN FURTAKdissolvedSCI BELLECOMBEdissolvedSCI FLAMMIERdissolvedSCI MARTIN-MICHOLETdissolvedSIL MARIE LAURE ENDALE AHANDAdissolvedSOLENN GERMAINE RIOUactiveSWITCH BOOK FRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif