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Sole trader dossier

LHOUSSINE MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-27
KYBE ID: FR-390202323 · 390202323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLHOUSSINE MOUMEN

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Registration390202323

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Statusdissolved

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Incorporated1993-01-27

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Dissolved2002-10-24

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Registered address50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE VERONIQUE BELINactive Alexandre jean daniel Boricaudactive ANAIS CALIXTEdissolved ANAIS SUISSAdissolved DEBORAH BITTONactive GISLAINE BINETdissolved Jimmy Yeactive JOANA FILIPA SILVA ARANTESactive KALONJI VICTOR KONGOLOdissolved KB TRANSPORTdissolved LAURENT BENARIAC BENARIACdissolved MARC LOUIS JEAN LHERMITEdissolved Myriam FIRDAOUSSactive [ND]active SALOME BENAMRAMdissolved SCDF MOUMEN ET AIT OUAKRIMdissolved SEBASTIEN LEO BERNARDdissolved SELARL ASTRUC IMANdissolved TAMADELTdissolved TRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-24Dissolved / struck off