DOSSIERS / MOISE MAURICE LAHYANI
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Sole trader dossier

MOISE MAURICE LAHYANI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-331440917 · 331440917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE MAURICE LAHYANI
fr_inpi
331440917
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
2018-09-30
fr_inpi
3 RUE DAVIOUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BENEDICTE MARIE EDIT DE LAGABBEdissolvedCAROLINE LAURENCE VIGOUREUXactiveDARICdissolvedFINEMCOdissolvedGEORGES PATRICK DONZEAU-GOUGEdissolvedGLOBAL PARTNERSdissolvedINDIVISION DROIN LONGCHAMPactiveIVAN DIMITRI DROINdissolvedJGR INVESTactiveKOMADIAL DEVELOPMENTdissolvedKOMADIAL EXECUTIVEactiveKONSTANTIN EMMANUEL HIPPOLYTE MARIE DROINdissolvedKONSTELLATIONdissolvedLA MASCOTTEactiveLOUISE CELINE SYLVIE DANIELE DOYET--DE LABARRE DE NANTEUILactiveMARIE FRANCE BACRIdissolved[ND]active[ND]activePIERRE HERVE RUAULTdissolvedPIERRE JACQUES ANDREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off