DOSSIERS / LEA ALLAL
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Sole trader dossier

LEA ALLAL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-04
KYBE ID: FR-440922151 · 440922151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA ALLAL
fr_inpi
440922151
fr_inpi
dissolved
fr_inpi
2002-02-04
fr_inpi
2012-11-28
fr_inpi
47 BD DE LA CHAPELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFREDERIC BALEYTEactiveFUMMY AREMONdissolvedHAKIMA KACIdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedIBRAHIMA DIAKHABYdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLENA CHIARA BESSONdissolvedLES DELICES D'AVAdissolvedLOUNES TOUMACHEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off