DOSSIERS / LALLA SOUKAINA FILALI ANSARY
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Sole trader dossier

LALLA SOUKAINA FILALI ANSARY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889649448 · 889649448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LALLA SOUKAINA FILALI ANSARY
fr_inpi
889649448
fr_inpi
dissolved
fr_inpi
2020-10-05
fr_inpi
2023-12-31
fr_inpi
116 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedDOMINICdissolvedERIC AUBERTactiveERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGERMAIN BENICHOUdissolvedGILBERT TOURNEIXactiveHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedMARTIAL LESAYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off