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Sole trader dossier

GUY LAHIANI

FRANCE · SOLE TRADER
KYBE ID: FR-302783246 · 302783246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY LAHIANI

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Registration302783246

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLES ROSIERS, 13014 MARSEILLE 14EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A M CHARRIER B CAVALLEREdissolved ANNE MARIE BERETTIdissolved ASSOCIATION A.C.D.S.Hactive BRIGITTE BENNICHEdissolved CHAFIK AMDOUNIdissolved DANIEL RAGOZZINOdissolved ERIC CHRISTIAN GOUINdissolved GAETAN MARTINEZdissolved GERARD RENE HENRI MARQUESdissolved JACQUES JEAN BAPTISTIN NEGRELactive JEAN-MARIE XIBERRASdissolved JOSEPH JELIDIdissolved JULES GAMBINIdissolved MARIANE IACONOdissolved MOHAMED CHAABANdissolved PIERRE BERTAUDdissolved RENEE LAGETdissolved SERGE TUFENKJIANdissolved VINCENT GIACALONEdissolved

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

1984-12-25Dissolved / struck off