DOSSIERS / LALAICHA KEITA
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Sole trader dossier

LALAICHA KEITA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905246138 · 905246138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LALAICHA KEITA
fr_inpi
905246138
fr_inpi
dissolved
fr_inpi
2021-11-15
fr_inpi
2023-12-31
fr_inpi
7 RUE SAINTE-APOLLINE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GROISMANdissolvedANAIS CHAZALactiveASS LA PLENITUDEactiveATHA RETREATSdissolvedCOMPAGNIE DE RENOVATION IMMOBILIEREdissolvedFATMA DUMANdissolvedFOOTBALL SOCIAL CLUB TECHNOLOGYactiveJEAN-BAPTISTE SIEGFRIED LARCHEdissolvedLAURENT GRENETactiveMAEWEN FRANCOISE MICHELINE BERTUCATactiveMARIE-PAULE LOLOTdissolvedMARIE-THERESE SALLESdissolvedMHAMED BOURAIactiveMICHELE SALLESactiveMUHSIN ILGUNdissolved[ND]activePaul DonckeleactiveSARAH CAZENEUVEactiveSCI MARTINEdissolvedSCI STEVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off