DOSSIERS / LHOUSSAINE BOUNINI
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Sole trader dossier

LHOUSSAINE BOUNINI

FRANCE · SOLE TRADER · INCORPORATED 1983-04-12
KYBE ID: FR-331381566 · 331381566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LHOUSSAINE BOUNINI
fr_inpi
331381566
fr_inpi
dissolved
fr_inpi
1983-04-12
fr_inpi
1987-08-26
fr_inpi
66 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOU NDAOdissolvedACHERTEactiveAICHA SELIMAJdissolvedANNICK TRUTINdissolvedAS IMMO CLIGNANCOURTdissolvedATLANTIQUE YOUTH AYactiveBRAHMI KARAMIdissolvedCHATEAU LE VAUMAINdissolvedClara SerrandactiveCOLETTE MOREAUDdissolvedEUROCOMMERCEactiveFITZ ROYdissolvedHAMIDA AB BASactiveHOLDING DEMEUNYNCKdissolvedIDEAL TOURISME & VOYAGESdissolvedLucas LasserreactiveMARIE JACQUELINE PAMINA CADOUXactiveMOMEN GADdissolvedMOUVEMENT POUR LE DEVELOPPEMENT DE MBOURactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off