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Sole trader dossier

SIMONE LALLI

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-967701897 · 967701897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE LALLI

fr_inpi

Registration967701897

fr_inpi

Statusdissolved

fr_inpi

Incorporated1967-01-01

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Dissolved1996-03-30

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Registered address15 RUE SAINT-PHILIPPE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADHAMdissolved ALAIN LUCIEN LALLIdissolved BEATRICE DE DOMENICOactive BOBS 1dissolved COLETTE HELENE JOSE BORGHINIdissolved COMPTOIR DE DAMIETTEdissolved COMPTOIR GENERAL DE NAMIBEdissolved DRAFactive GALATAdissolved JEANINE RAINEROdissolved JOY NICEdissolved KHMdissolved LE SENEGALdissolved MARYCOdissolved NEJI BEN ALIdissolved PIAZZA QUIRINO DELLAdissolved SARANGAN KRISHNARAJactive SERGE SBICCAdissolved S & Hdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-30Dissolved / struck off