DOSSIERS / LHACHIMI MAZOUZI
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Sole trader dossier

LHACHIMI MAZOUZI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-14
KYBE ID: FR-331063008 · 331063008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LHACHIMI MAZOUZI
fr_inpi
331063008
fr_inpi
dissolved
fr_inpi
1984-11-14
fr_inpi
1999-12-27
fr_inpi
142 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANA MARIA ECHEVERRYdissolvedCATHERINE GEORGETTE PIERREdissolvedCONCILIAactiveDIS'QUICK-VENDEXdissolvedELEGANCE COIFFUREdissolvedEURONET PEINTUREactiveFabrizio PirasactiveGEORGE FAWZIdissolvedGERALD CHOTTEdissolvedGILLES EMMANUEL COLOMBactiveGREGOIRE BASILE ETIENNE FAILLATdissolvedIlario Stefano NadaactiveILONA HAJEKdissolvedIVO MALINOVdissolvedJULES ZIMMERMANNactiveJULIE BEAUFORTactiveKODJO GBEBLEWOOdissolvedLA TENORAdissolvedLUCIE DANIELLE FRANCINE BOUCLETdissolvedMARIANE 7dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off