DOSSIERS / LAHOUCINE BEN MOHAMED AKHANCHI
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Sole trader dossier

LAHOUCINE BEN MOHAMED AKHANCHI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-09
KYBE ID: FR-322638024 · 322638024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUCINE BEN MOHAMED AKHANCHI
fr_inpi
322638024
fr_inpi
dissolved
fr_inpi
1981-04-09
fr_inpi
1986-12-02
fr_inpi
11 RUE DE MONTREUIL, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAMS STREETdissolvedAGNODICEdissolvedAHMED AKHANCHIdissolvedAR SARLdissolvedBEN SALAH L.AMAKHIRE H.dissolvedCOMPAGNIE FINANCIERE DU BATIMENTdissolvedCQ GLOBALactiveDJAFFRIactiveESPACE MUSIQUEactiveHASSAN GHALEBdissolvedLAHOUSSINE BEN SALAHdissolved[ND]activePATRICIA HEREDIA ROYOdissolvedSATELLISdissolvedS.C. IMMOBILIERE LA RUCHEdissolvedSYND.COPR. 10 RUE CHAMPLAGARDEactiveSYND.COPR. 22 RUE JEAN DUPLESSIS 78 LE CactiveSYND.COPR. 24 28 RUE HENRI POINCARE PARIactiveSYND.COPR. 2 A 40 AV DU MARECHAL JOFFREactiveSYND.COPR. 5-7 RUE DES COURCIEUX RES LEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off