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Sole trader dossier

LAHCEN LAHNAIT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316256148 · 316256148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN LAHNAIT

fr_inpi

Registration316256148

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1995-05-09

fr_inpi

Registered address5 RUE DE TOMBOUCTOU, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT DESLOGESdissolved ANNABELLE ANAIS CROZEdissolved ASSOCIATION NO LABELactive ASS STRYKE-NINE-LA TOMBOUCT ARTactive BAZAR AGADIRdissolved CAROLE ARCEGAactive ELISABETH MEUBRYdissolved ETOILE DU SUDdissolved FRANCOISE HENRIETTE LEROUXdissolved ILHAM HAMMADIdissolved JACK WHITMAN & CEactive JAMIL LOUANCHIdissolved JEAN-FRANCOIS GLAIRONactive LABEL OMBRESactive LAURA SCHIFFMANdissolved MEA GUSTAactive MOHAMED LAHNAITdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-05-09Dissolved / struck off