DOSSIERS / LAHOUARI DOUDOUCH
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Sole trader dossier

LAHOUARI DOUDOUCH

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-322597790 · 322597790 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUARI DOUDOUCH
fr_inpi
322597790
fr_inpi
dissolved
fr_inpi
2002-04-08
fr_inpi
2003-01-07
fr_inpi
119 RUE DU FERETRA, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
119 FERETRAactiveAMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedBM GROUPdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedFlorian ANICETdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]active[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactivePOYAC PRIGENTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off