DOSSIERS / LAHOUSSINE OUHBAD
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Sole trader dossier

LAHOUSSINE OUHBAD

FRANCE · SOLE TRADER · INCORPORATED 1989-06-23
KYBE ID: FR-352124531 · 352124531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUSSINE OUHBAD
fr_inpi
352124531
fr_inpi
dissolved
fr_inpi
1989-06-23
fr_inpi
2008-03-30
fr_inpi
127 BD MAXIME GORKI, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedA.M.N BATactiveCHONG HENGdissolvedFATIMA MECHNOUAdissolvedFELICITAdissolvedGASPAR L EPSE MERI KHIAKY JdissolvedGEORGES FADDOULactiveHUBERT MALIHdissolvedINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLANDVIPdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off