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Sole trader dossier

LAHCENE REFFAD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411355225 · 411355225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCENE REFFAD

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Registration411355225

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Statusdissolved

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Incorporated1997-04-01

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Dissolved2000-10-26

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Registered address11 AV DESGENETTES, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANI RENOVEdissolved AS HOLDINGdissolved BLAISE MANNAdissolved BORDES SECURITEdissolved CENTRE THERAPEUTIQUE DU PIEDdissolved COORDINATION BUREAU ETUDE POUR HABITATIOactive CYBER SURFINGactive DDS FORMATIONdissolved FARID OUMAKLOUFactive FINANCIERE URVOYdissolved HALLAL DISTRIBdissolved LILIANE ROCAdissolved MARIE-LAURE ALOUNEdissolved MILTON JORGE MENDONCA BARROSactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER CADOUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-26Dissolved / struck off