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Sole trader dossier

CLAUDE LALIS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-424332310 · 424332310 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LALIS

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Registration424332310

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2014-12-31

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Registered address47 RUE DU JAVELOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOU SIDIKI ABOU SIDIKI KONEdissolved AICHA GBOEdissolved AJANTHAN ARULALAGANactive ALAIN PIERRE LELEUdissolved ANUdissolved ANUJEYANTHAN ARULALAGANactive ARUL FORMATION CONSEILdissolved ASSOCIATION DES JEUNES COMORIENS D'IDFactive ASSOCIATION DES JEUNES COMORIENS D'ILE DE FRANCEactive BANIKONOactive CAMILLE FEUCHOTdissolved CARMELO HELGUERAdissolved CIELVIEactive DOUGLAS HERRERAdissolved EQUILIBRE SPORTS PASSIONactive ERICK ABITBOLactive ESAIE CHARLES ABDOULAYE ESAIE OGOULAdissolved Hadrien Baptiste Jean GARCIA-RIVIÈREactive IBRAHIMA BARRYdissolved JACQUES VICTOR RENE BOITELdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off