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Sole trader dossier

MICHEL JEROME PILLAL LALLJI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491588661 · 491588661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL JEROME PILLAL LALLJI

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Registration491588661

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Statusdissolved

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Incorporated2006-07-01

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Registered addressBELLEVUE DARRAS, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolved AUDEBERT GRILLdissolved CLAUDE EUSEBE PENTUREdissolved CLEMENT MICHEL MAGNEdissolved Enya Combardactive ESTHERE DAVID MAYENAQUIBYdissolved FOURNIL 2 Mdissolved GEORGES GABRIEL COCODEAUdissolved JEAN-PAUL HERVE DIXITdissolved JUDES SAMUEL CIDERONdissolved LPM (LES PETITES MAINS)dissolved LUDOVIC CONFIACactive MARIE-CHRISTINE ROMUALD ROMU MEPHONdissolved MARTHE JULIETTE MOLOZAdissolved MICHEL DESIR PILLAL-LALLJIdissolved [ND]active [ND]active PAZAPAdissolved ROGER JEAN PASBEAUdissolved VAL'SERVICESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100