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Sole trader dossier

MOHAMED LACHHAB

FRANCE · SOLE TRADER · INCORPORATED 1987-01-20
KYBE ID: FR-339968844 · 339968844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LACHHAB

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Registration339968844

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Statusdissolved

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Incorporated1987-01-20

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Dissolved1988-03-08

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Registered address1 RUE JEAN MERMOZ, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL ALI BELKEDAHdissolved ANICET MAGLOIRE MOUNIENGUEdissolved DEMMBA SECKdissolved FARID KHELIDJdissolved GERARD MAURICE BOUHIERdissolved GNAHORE DANIELLE DIBLEUdissolved IBRAHIM BOUNOUHdissolved JUAN GONZALEZ GARRIDOactive JULIE LEILA BEN SALAHdissolved LYNA TRANSPORTdissolved MAKAN MAGASSAdissolved MARIO ANTONIO VICTOR RIBEIROdissolved MBUMBA SECKactive MELTEM COdissolved MOURAD BENHAMIDAdissolved [ND]active [ND]active [ND]active SAF SECURITE AUTOMATISMES FERMETURESdissolved STEEVE ANDERSON LAPITREactive

+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

1988-03-08Dissolved / struck off