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Sole trader dossier

DELPHINE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2006-03-04
KYBE ID: FR-488967936 · 488967936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE LAVAL

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Registration488967936

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Statusdissolved

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Incorporated2006-03-04

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Dissolved2009-07-25

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Registered address57 RTE D'HEYRIEUX, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN GOIRANDactive ANNE MARIE VALEROdissolved BRUNO MARC LIMONETdissolved CATHERINE CARactive CHARLOTTE ROYERdissolved CHRISTELLE CLAUDE DE CIANTISactive DANIELLE SAGEactive EDDY MICHEL LONGINdissolved FARIDA HADJ AMARactive FILOMENA COUTINHOdissolved JAMEL BOULMEDAISactive JEAN MICHEL SCANELLAdissolved JOELLE VALERIE PELIdissolved LAURENCE FOUSSEactive MATTHIEU MICHEL MAXIME DISDIERdissolved MAXIME PASCAL BERTRAND FELIX GIROUDactive MICHEL CALMEdissolved MIHAIL CASIANactive NAOUEL YAHIAOUIactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-25Dissolved / struck off