DOSSIERS / MOHAMED BEN ALI LAHMAR
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Sole trader dossier

MOHAMED BEN ALI LAHMAR

FRANCE · SOLE TRADER · INCORPORATED 1994-07-26
KYBE ID: FR-397556564 · 397556564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN ALI LAHMAR
fr_inpi
397556564
fr_inpi
dissolved
fr_inpi
1994-07-26
fr_inpi
1998-10-06
fr_inpi
19 RUE COLLIN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedABDERRAHMAN AIT HIBAdissolvedCAMILA HAMID KASSABdissolvedCESAR JEAN LEMENACHactiveFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMAROUANE MESSAADIdissolvedNadia Majdoubactive[ND]dissolvedNEUTRAPPdissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine RaisactiveYASSINE RHABANIactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off