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Sole trader dossier

LAHOUCINE DAHOUZZI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-328229414 · 328229414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUCINE DAHOUZZI

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Registration328229414

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Statusdissolved

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Incorporated1983-06-01

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Dissolved1994-05-31

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Registered address16 RUE GARNIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM EL HAIRYactive A&M ASSOCIESdissolved BRAHIM OUDAOUDdissolved BRIGHT FUTURE ELOIactive BRIGHT FUTURE FUND NOAHactive CHRISTIANE VANEYKdissolved DAHOUZZI OUDAOUDactive DES AILES ENTRE DEUX EAUXactive DESLACdissolved GINETTE DE GUISdissolved GUSTOdissolved HUGUETTE PEROLdissolved JEANNE CHOMELdissolved MANEVOCEactive MIZUMIdissolved MONDONNEIX MOREAUactive MOREAU-MONDONNEIXdissolved Nabil Taha Yassinedissolved [ND]active NEUILLY PRESSINGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-31Dissolved / struck off