DOSSIERS / ILHEME LALOUI
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Sole trader dossier

ILHEME LALOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-04
KYBE ID: FR-479395709 · 479395709 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILHEME LALOUI
fr_inpi
479395709
fr_inpi
dissolved
fr_inpi
2004-11-04
fr_inpi
23 RUE GAMBETTA, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-24

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif