DOSSIERS / ANTHONY MAX LALLIER
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Sole trader dossier

ANTHONY MAX LALLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-823231550 · 823231550 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MAX LALLIER
fr_inpi
823231550
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2017-02-01
fr_inpi
60 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIEL GORDONactiveATELIER DES 2 FILSactiveBENJAMIN CAMILLE DAVIDdissolvedDiane ZAPATAdissolvedFABRICE ALEXANDRE ALAIN DAVIDactiveFORMATION ET ACTIONS DE GESTIONdissolvedGEORGES KRYSTALactiveHORTUS VERDEdissolvedISABELLE HADIDAactiveJCDCONSULTANTdissolvedJC & MdissolvedJEAN-MICHEL PETIT-BOISdissolvedJimmy Abou AklactiveM ADVISORYactiveMONETTE DEBSdissolved[ND]active[ND]active[ND]activeOLIVIA CHARLOTTE ISABELLE BECHETOILLEdissolvedPAUL ALEXANDRE RODRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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