DOSSIERS / LAMINE KHABOUCHI
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Sole trader dossier

LAMINE KHABOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-20
KYBE ID: FR-353569767 · 353569767 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMINE KHABOUCHI
fr_inpi
353569767
fr_inpi
dissolved
fr_inpi
2006-04-20
fr_inpi
2009-01-20
fr_inpi
16 RUE CAIRE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif