DOSSIERS / LINDSAY LALLOUCHE
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Sole trader dossier

LINDSAY LALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-24
KYBE ID: FR-751200825 · 751200825 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LINDSAY LALLOUCHE
fr_inpi
751200825
fr_inpi
dissolved
fr_inpi
2012-04-24
fr_inpi
2012-06-01
fr_inpi
2 ALL DES CAVALIERS, 94700 MAISONS-ALFORT
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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