DOSSIERS / TOUNSIA LAHOUAZI
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Sole trader dossier

TOUNSIA LAHOUAZI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-352433536 · 352433536 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TOUNSIA LAHOUAZI
fr_inpi
352433536
fr_inpi
dissolved
fr_inpi
1989-11-15
fr_inpi
1990-07-01
fr_inpi
18 RUE PIERRE FONTAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 D RENOVATIONSactiveAAMAR BELALOUACHEactiveABDELHAMID MECHEKOURdissolvedABDELKADER DANIdissolvedABDELMALEK MAOUCHdissolvedABDELOUAHAB LARABIactiveABDERRAHMANE LALIOUIdissolvedAHMED MEHDAOUIdissolvedAKLI MENASRIdissolvedALI CHEBBINEdissolvedALI MOHAMED AIT SIdissolvedALI TOUIDJINIdissolvedAMAR BENAKLIdissolvedAMAR TOULOMdissolvedANDRE LELOUPdissolvedASSOCIATION PERMANENCE DU 9EMEactiveASSOCIATION WHAT SPIRITactiveAURORE NADLERdissolvedBELAID HANactiveBELKACEM LALIOUIdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off