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Sole trader dossier

AMELIA LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641641675 · 641641675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMELIA LAVAL

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Registration641641675

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1992-03-07

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Registered address46200 PINSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANIMATION DU HAUT QUERCYactive ANNE-LISE CHARMESdissolved ASSOCIATION DES AMIS DE BLANZAGUETactive CATHERINE SAURELactive CHATAIGNE DOREEdissolved COLETTE MARCHANDactive COMITE DES FETESdissolved DENISE ODETTE CLAVELactive EDMOND LAVAUDdissolved ELIANE HENRIETTE VEYRIERASdissolved EXPLOITATION BOURDET-MARCHANDdissolved GASTON DELRIEUdissolved GENEVIEVE ROUCHIEactive GINETTE PIERRETTE PESNAULTdissolved GROUPEMENT EMPLOYEURS ANSERIFORMESdissolved GUY GEORGES JAUBERTHIEactive GUY PAUL CRUBILIEdissolved HAFID REDJDALdissolved JEAN DELMASactive JEAN PAUL LAVERGNEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-07Dissolved / struck off