DOSSIERS / LAMOUAFAK DAHMANI
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Sole trader dossier

LAMOUAFAK DAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-329139216 · 329139216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMOUAFAK DAHMANI
fr_inpi
329139216
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE LESSARD, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE HARSELINdissolvedANNICK MERRIENNEdissolvedBERNARD DEHANdissolvedCLAUDE LEMONNIERdissolvedCOULOMBEL VANDERPLAETSENdissolvedE COUVERCHELdissolvedEMARITdissolvedGERARD PIERRE JOCELYN FERANDdissolvedGHISLY BAURYdissolvedGILBERT XAVIER DUBOISdissolvedGROUP ANESTHESISTES CLINIQUE ST ROMAINdissolvedHENRI LABANdissolvedJACQUES DESEVEdissolvedJACQUES FARCYdissolvedJACQUES HECQUETdissolvedJ BOURGEAUXdissolvedLESSARD ELECTRO TECHNICdissolvedMICHEL DENEUVEdissolvedMICHEL LAVEILLEdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off