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Sole trader dossier

RALUCA LALU

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-500992359 · 500992359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRALUCA LALU

fr_inpi

Registration500992359

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-11-08

fr_inpi

Dissolved2014-03-26

fr_inpi

Registered address87 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABRUPTdissolved ARCALactive ASSOCIATION PAR ICIactive ATELIER Iactive AVRON CONCEPTactive CARMEN SILVIA BIDART MALBRANactive COLONVAL-ESCARAVAGEactive FRANCOIS RIGNAULTdissolved GSM MASTERdissolved HUGO GUILLAUME COLONVALactive IRENE BEIDNERactive KALA LOBE DANCE COMPAGNYactive LALIA BOUZIANEdissolved LES CRIS DE PARISactive MARTINS RENOV CONSTRUCTION MRCdissolved [ND]active [ND]active N LUQUETdissolved OCEANE AMANDINE MARIE CARBOUactive PHONE 2000dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-26Dissolved / struck off