DOSSIERS / LORY LAVALLE
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Sole trader dossier

LORY LAVALLE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-845071992 · 845071992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORY LAVALLE
fr_inpi
845071992
fr_inpi
dissolved
fr_inpi
2019-01-04
fr_inpi
2019-02-18
fr_inpi
AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED IDIRdissolvedAHMED OUMESSADdissolvedBOUABDELLA D BOUNEKTAdissolvedCHRISTIANE LEPAGEactiveGILBERT WALTER FOURNIERdissolvedHENRI FELIXdissolvedHOME CHAUFFAGEdissolvedJAUZIA FUERTES A CAVEROdissolvedJEAN RENAUDIEdissolvedLES DAMES DU VENDREDIactiveLINA LE GUILLARMdissolvedMARQUERITE JULIETTE GARNIERdissolvedMOHAND KIOUSdissolvedRACHID LEGHMIZIdissolvedR BARBEROUSSEdissolvedROMAN KASKOdissolvedSIMONE RABUTdissolvedTHIERRY EMILE G M THIEFFRYdissolvedTHIERRY LOUIS MICHELETdissolvedVERONIQUE FRANCE BLAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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