DOSSIERS / FLORENCE JEANNE LASSALLE
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Sole trader dossier

FLORENCE JEANNE LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-537818072 · 537818072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE JEANNE LASSALLE
fr_inpi
537818072
fr_inpi
dissolved
fr_inpi
2011-11-09
fr_inpi
2012-06-09
fr_inpi
8 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACMAGEdissolvedALBERT JEAN DARMONactiveBENOIT MARIE-JOSE MARTIALdissolvedCATHERINE LAURE MEYER-HEINEactiveCHRISTINE GODFROYdissolvedDOMINIQUE ROBERT DESIRE BARBIERdissolvedEURL ALLAE HOLDINGactiveFRANCOISE DESARTHEdissolvedGUENOLE HERVOUETdissolvedJAPAN EXQUISE FRANCEdissolvedL'ATELIER EN MOUVEMENT CJdissolvedLEA DE LA REBERDIEREdissolvedLEMAN HORIZON CAPITALactiveLYSARTdissolvedMICKAEL TAMBURLINIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off