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Sole trader dossier

LAHCENE BERROUA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-19
KYBE ID: FR-390227304 · 390227304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCENE BERROUA

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Registration390227304

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Statusdissolved

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Incorporated1993-02-19

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Dissolved1994-03-31

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Registered address95 AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGEPI RENOVATIONdissolved AKAIdissolved ALAIN JEAN MICHARDdissolved A LAURENTdissolved A LIMA EURLdissolved ANNE TEIXEIRAdissolved CABINET C G Fdissolved C.M.dissolved C.M BATdissolved COGETRA BATIMENTdissolved DOMINIQUE MAURICE BEUZERONdissolved DRISCO TRADINGdissolved D.S.Ldissolved E.B.Idissolved EMMANUEL LOUIS HELIEdissolved FRERES VIEIRA ISOLATIONdissolved H.D TOILETTAGEdissolved JABAL FOODdissolved JEAN PIERRE ARTISANdissolved LA CREME DES CREPESdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off