DOSSIERS / LAURE LALOT
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Sole trader dossier

LAURE LALOT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-28
KYBE ID: FR-821593084 · 821593084 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE LALOT
fr_inpi
821593084
fr_inpi
dissolved
fr_inpi
2016-06-28
fr_inpi
2016-11-14
fr_inpi
238 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOSTINHO DA COSTAdissolvedAMAL HOURIA CHEMLOULdissolvedANDRE ENGELdissolvedANNE-SOPHIE KONANactiveANTOINE PIERRE HARCHOUXactiveAWEDEOU ESSODJOLO PETCHEZIdissolvedCHANTAL NGUYENdissolvedDAVID DOUPEUXactiveDAVID NADLERdissolvedDLFA BEAUTEactiveERIC HALPERNactiveHAMM DECORATIONdissolvedILAN KABLAdissolvedJEAN ANDRE VINCENTdissolvedJEAN JOSEPH BARTISdissolvedJM MARCHEactiveJUDITH LUKSENBERGactiveKSY CONVENIENCE SHOPactiveLAURA KESHTMANDactiveLOTUS NAILSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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