DOSSIERS / ABDE LHAKIME LALOUANI
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Sole trader dossier

ABDE LHAKIME LALOUANI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315453456 · 315453456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDE LHAKIME LALOUANI
fr_inpi
315453456
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2019-12-25
fr_inpi
145 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE BRESactiveALEXIS GUICHARDactiveAna-Maria AXINCIUCactiveANITA BRISSONNETdissolvedANNE DOMINIQUE VIALLONdissolvedANTHONY AMATOdissolvedANTOINE KRUKactiveCADABRAINdissolvedCAMERA LUCIDAactiveCHRISTINE MEHEUactiveCLEMENT ANDRE CAMILLE PELISSONactiveCOPRO 145 153 RUE PELLEPORTactiveCORNEL CIURARdissolvedCORNEL MIHOCdissolvedCULTURE PLURIELLEactiveEddy ChauvinactiveEN ROUE LIBREactiveFEODOR SCHAUBdissolvedINES BROQUETdissolvedJEAN-FRANCOIS LAKITSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off