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Sole trader dossier

LAHCEN DISKOU

FRANCE · SOLE TRADER · INCORPORATED 1990-09-30
KYBE ID: FR-378934798 · 378934798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN DISKOU

fr_inpi

Registration378934798

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-09-30

fr_inpi

Dissolved1993-11-30

fr_inpi

Registered address46 B BD STALINGRAD, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACT INTERNATIONALactive ANTONIO SERAFINO SGAMBETTERRAdissolved AZUR VINSdissolved BSPSOLUTIONSdissolved DOMINIQUE CASAMASSIMAdissolved EVELYNE GERMAINE VABREactive GENEVIEVE NARIactive GERARD ROLAND LONJONdissolved HANNO BEVERdissolved JEAN AUDINOdissolved JULIEN VALLEJOdissolved LA TABLE MARINEdissolved LE PORTdissolved LOU KANOUNactive MEZZA LUNAactive MICHELE BAPTISTINE ANTOINETTE GIRAUDOdissolved MIHAELA-CRISTINA IOANdissolved [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-30Dissolved / struck off