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Sole trader dossier

LAZHAR YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393857321 · 393857321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAZHAR YAHIAOUI

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Registration393857321

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1998-09-30

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Registered address67 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDALLAH BEN MASSAOUD YAHIAOUIdissolved AISSA AFENTROUSdissolved ALAIN GABRIEL QUANTINdissolved ANGEdissolved AP DECORdissolved AQUITAINE RENOVATIONdissolved ASTRI DECOdissolved BLEU MARINEdissolved CASA SICILIAdissolved CS IVRYactive ECAdissolved FERNANDO GARCIAactive FRANCIS RENE MOINEdissolved GERARD ALBERT GUERAULTdissolved HADHOUMdissolved HASSEN BEN ABDELKADER YAHIAOUIdissolved JACQUES COLEYdissolved JEAN PIERRE COLEYdissolved KISAactive L'ANCIEN 94active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off