DOSSIERS / NABIL LAHLOU
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Sole trader dossier

NABIL LAHLOU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-399688316 · 399688316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL LAHLOU
fr_inpi
399688316
fr_inpi
dissolved
fr_inpi
1995-01-30
fr_inpi
2000-02-14
fr_inpi
145 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMADJID BOUKEROUIdissolvedAli AyariactiveANABELA FILIPA MIGUEL CARREIRAS CALHASactiveBOUBAKEUR RYANE ABDELMOUDJIBdissolvedCarlos Roberto SilvaactiveCHINELATTO WESLEY ROBERTOactiveEMILIE NANCIE FOUDAactiveLE PLAISIR BRESILIENdissolvedLUSITANOdissolvedMAKLOUF GAMARdissolvedM'BATdissolvedMICHELE DE BECKERSdissolvedMICKAEL DAVID BEDONactiveMYRIAM MARTINEZdissolved[ND]dissolvedSADI BORDJAHdissolvedSARAH MEDJEDEDdissolvedSCI DU SOLEILdissolvedVANESSA LAURENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off