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Sole trader dossier

LAHCEN MAKTOUM

FRANCE · SOLE TRADER · INCORPORATED 1983-06-27
KYBE ID: FR-327683215 · 327683215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN MAKTOUM

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Registration327683215

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Statusdissolved

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Incorporated1983-06-27

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Dissolved1998-01-29

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Registered address162 RUE DE PARIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BS VOYAGESdissolved GEORGES DESCOUTURESdissolved IMMOBILIER IN FRANCEdissolved JULIA YAELLE ARZOINdissolved KAREN MEIMOUNdissolved LA NOUVELLE AGENCE IMMOactive LMBPATdissolved MARIE CHRISTINE DAUVERGNEdissolved ME-MA-LY 18dissolved MICHAEL MAURICE NACCACHEdissolved MSA 93dissolved NAIL VYVYactive NATUR'ELLESdissolved [ND]dissolved NG26dissolved PARIENTI CONSULTINGdissolved RS GROUPEactive URBAIN RADEMAKERactive YVAN MAURICE ZEKRIdissolved

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

1998-01-29Dissolved / struck off