DOSSIERS / FILIZ LALE
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Sole trader dossier

FILIZ LALE

FRANCE · SOLE TRADER · INCORPORATED 1999-08-19
KYBE ID: FR-424001535 · 424001535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIZ LALE
fr_inpi
424001535
fr_inpi
dissolved
fr_inpi
1999-08-19
fr_inpi
2002-06-12
fr_inpi
25 RUE HENRI ROLLAND, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Annaelle GarciaactiveANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedHILALdissolvedKim Margot MengesdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactiveNAEIF CAIDdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeRémi Chassapisdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off