DOSSIERS / LAHCEN MOUMARIS
← SearchExport PDF
Sole trader dossier

LAHCEN MOUMARIS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-13
KYBE ID: FR-326919412 · 326919412 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN MOUMARIS
fr_inpi
326919412
fr_inpi
dissolved
fr_inpi
1995-10-13
fr_inpi
1996-02-23
fr_inpi
PL DU SOLEIL, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off