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Sole trader dossier

DIB LAHOUSSINE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318115268 · 318115268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIB LAHOUSSINE

fr_inpi

Registration318115268

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

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Dissolved2010-05-05

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Registered address159 RUE SAINT-MAUR, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LE BIHENactive BIN CLEMENT LIUactive CHERIF AIDARAactive EMILIE NEUMANNactive FORMAT COURTactive H 2 Aactive KZOdissolved LAURIANE POTINactive LE PALAIS DE DAMASactive MACADAM GARAGEactive MAURICE WAINdissolved MOHAMED AMINE MOHAMED AMINE BELAROUSSIdissolved [ND]active [ND]active PAULINE ANDREE GELEDANactive ROSIANE TORTAROWactive SYND.COPR. 159 RUE SAINT MAUR 75011 PAactive VALLEY FORGEactive YAKA PRODUCTIONSactive

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

2010-05-05Dissolved / struck off