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Sole trader dossier

LAHOUSSINE ELOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-352096564 · 352096564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUSSINE ELOUAFI

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Registration352096564

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2013-12-30

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Registered address149 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

149 ORDENERdissolved ABBESSES INVESTdissolved AMENdissolved BB INVESTactive BOETIE 93active BOETIE 99 INVESTactive CATHERINE SOUPHANOUVONGdissolved CHARLOTTE ALICE ROUSactive COMPAGNIE INTERNATIONALE ASIAdissolved COMPAGNIE NAGUALactive EB INVESTactive FIVE INVESTdissolved FRA-GEdissolved HAI INVESTdissolved JADE INVESTdissolved JB INVESTdissolved J S Bactive KIM KHANH TRANdissolved LES 4Bdissolved LES ALTAIRSactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-30Dissolved / struck off