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Sole trader dossier

MAXENCE LALOUCI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-823188404 · 823188404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXENCE LALOUCI

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Registration823188404

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Statusdissolved

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Incorporated2016-10-13

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Dissolved2018-11-23

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Registered address108 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMIR MOHAMMADdissolved BLAIRE DESSENTdissolved B PUBLICATIONSdissolved Chiara Corsiniactive CLAUDE BAYEdissolved DAN DA SILVAdissolved DARWIN DA SILVAactive DES LOCATAIRES DU GROUPE LEMERCIERactive DOMINIQUE DREYFOUS-DUCASdissolved DROLE DE PRODactive DVA - CONCEPTSdissolved DVA - RESORTdissolved HALIMA ZOUITAactive JEANNE-SOPHIE KYOKO NIARDdissolved MADDOPEactive MARIE-ODILE SESTERactive MAUREEN MAVAETAUactive MICHEL KASSOUFactive MK CAPITALdissolved MOUNIR FATMIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-23Dissolved / struck off