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Sole trader dossier

CEDRIC DENIS ALEXANDRE LALO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805004355 · 805004355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC DENIS ALEXANDRE LALO

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Registration805004355

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2020-01-31

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Registered address24 RUE DES LILAS, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTECH SIdissolved B & B GLOBE SERVICESactive HOLDING ANTECH SIdissolved JC AUTOMOBILESactive JEAN AUCOUTURIERdissolved JEAN CLAUDE ROUSSEAUdissolved JOSE BARRANQUEROdissolved KADAHFI CHEMALIdissolved KARIM OUAHESactive Khalid TOUMIactive MAXIME ADRIEN PHELIPPEactive MELANIE NEVEUdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI CHRYSALIDEdissolved SCI MADELEINE DEBRAYactive THIERRY RENE ARMAND MARCELIN FOUCHEREAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-31Dissolved / struck off