DOSSIERS / BEN LAHOUCINE ABDELLAH
← SearchExport PDF
Sole trader dossier

BEN LAHOUCINE ABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307973347 · 307973347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN LAHOUCINE ABDELLAH
fr_inpi
307973347
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1987-09-09
fr_inpi
67 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCM ADVISORSdissolvedDEAS AND COdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveKAIOKENdissolvedLIVIU-PETRU BIGdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off