DOSSIERS / THERESE LAY
← SearchExport PDF
Sole trader dossier

THERESE LAY

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-576170443 · 576170443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE LAY
fr_inpi
576170443
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1986-03-31
fr_inpi
62850 ALQUINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS ELEVESdissolvedANDRE REMYdissolvedASS DES PARENTS D ELEVESdissolvedAUGUSTE DEVIGNESactiveCHRISTIANNE GUYOTdissolvedCOMITE DU REPAS DES ANCIENSdissolvedDANIEL BOUTTEVILLEdissolvedGUY JOSEPH GILBERT FAYOLLEdissolvedHAVART GAETAN ET CHRISTIANEdissolvedIRENE MAUFFETdissolvedJACQUES HAVARTdissolvedJOEL FOSSETTEdissolvedNOEL RAECKELBOOMdissolvedPAROISSE D ALQUINES CULTEdissolvedPAUL LAMBERTdissolvedREMY ANDRE & RENEdissolvedRENE FAYOLLEdissolvedRENE REMYdissolvedSOC COOPERATIVE SCOLAIREdissolvedSOC COOPERATIVE SCOLAIREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off