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Sole trader dossier

LAHCEN OUHAMDAN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413253055 · 413253055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN OUHAMDAN

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Registration413253055

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Statusdissolved

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Incorporated1997-09-01

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Dissolved2014-01-31

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Registered address23 RUE DU FORT DES BORDES, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE REGNIERdissolved ARIANA MARKET SASdissolved ASSISTANCE ET PROGRAMMATION - ENVIRONNEMENTdissolved ATELIER ARTEdissolved AUTO ECOLE STOPdissolved CLAUDE MONANGEdissolved DS DIAGdissolved FRANCOISE MARIE GUILLAUMEdissolved GOLDdissolved GSM INFO SERVICESdissolved JEAN MARIE ZEIMETdissolved Mourad ALLOUCHEactive [ND]dissolved [ND]dissolved [ND]active ODETTE BERCEAUXactive PHILIPPE ANDRE MATHIEUdissolved RAMAZAN AYGUNESdissolved S.A.Sdissolved SCI MCP 2 Rdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off