DOSSIERS / ALEXANDRA EMILIE LALUQUE
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Sole trader dossier

ALEXANDRA EMILIE LALUQUE

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489062034 · 489062034 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALEXANDRA EMILIE LALUQUE
fr_inpi
489062034
fr_inpi
active
fr_inpi
2006-03-01
fr_inpi
21 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE PENOTdissolvedANNE BERNARDactiveARMOGNAdissolvedASSOCIATION GRAND PASSAGE BLATIN FOCHactiveATER VALdissolvedBERNARD ANDRE LORIZONdissolvedBERNARD YVES LOUIS DARLEGUYdissolvedCAROLE GROULONdissolvedCHRISTINE MARIE GILBERTE GAUDYdissolvedDARY MAGASINS DU PROGRESdissolvedE.C.AactiveELIANE CHATAIGNERdissolvedETIENNE FRANCOIS ROGER MOROTdissolvedISABELLE CANETdissolvedJACQUES MAUBLANTdissolvedJEAN CLAUDE GEORGES BIAUdissolvedKABAR PRODUCTIONactiveLUCIENNE PRUGNEdissolvedLUTZ ET COMPAGNIEactiveMARIE LAURE TUFFERYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-15

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif