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Sole trader dossier

FRANCOIS LALY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520452970 · 520452970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS LALY

fr_inpi

Registration520452970

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Statusdissolved

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Incorporated2010-02-15

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Dissolved2016-08-15

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Registered address113 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGWIN LIQUOR STOREactive ANNA BOASactive ARIANE KHUSRAWYactive ASHWIN MOBILEactive CYRILLE ZABULONactive ELISE BRUNETdissolved JAIME ALONSO MORENO BERNALdissolved LAURA FERNANDEZactive MOHAMED BOUZIRIactive MOHAMED DAFRIdissolved NA PHONE HOUSEdissolved [ND]dissolved [ND]active [ND]active PIZZERIA LISAdissolved RASMI YASSAdissolved R S TELECOMactive SARL AUTO ECOLE DU PARCdissolved SOC DE RESTAURATION HADDADdissolved SOLTANAdissolved

+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

Insolvency timeline

1 events

2016-08-15Dissolved / struck off