DOSSIERS / LAHCEN OUSSARGHIN
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Sole trader dossier

LAHCEN OUSSARGHIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-02
KYBE ID: FR-397527706 · 397527706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN OUSSARGHIN
fr_inpi
397527706
fr_inpi
dissolved
fr_inpi
1994-06-02
fr_inpi
1995-12-31
fr_inpi
34 RUE DU PRESIDENT WILSON, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE BATIMENTdissolvedALEXANDRA DA SILVAactiveALEX DE BRITOactiveALI MAJOURdissolvedALLAN SECCIdissolvedALYN BEAUTEdissolvedANAISdissolvedANDRE AMBENDETdissolvedANDRE JEAN VERNETdissolvedANDR'IMMOdissolvedANKLEBREAKER STUDIOactiveANNE CATHERINE BAUMANNactiveAnthony Nolan LaporalactiveANTONY CARRICOactiveASSOCIATION FRANCE INFORMATIQUE CONSEILdissolvedASSOCIATION SOS PAPA 78activeBAHIER DE WITTELEIRactiveBERNADETTE LILLEdissolvedBREUER STUDIOactiveBRUNO THERYdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off