DOSSIERS / LASSAAD AHMED MACHOUK
← SearchExport PDF
Sole trader dossier

LASSAAD AHMED MACHOUK

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413664350 · 413664350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSAAD AHMED MACHOUK
fr_inpi
413664350
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2010-12-31
fr_inpi
51 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2M IMMOBILIERdissolvedALAIN SLAMAdissolvedCATHERINE DEVAQUEZactiveCHARLES MEURIEactiveCHARLES PRESBURGERdissolvedEURL BOUCHERIE DE L'AVENIRdissolvedFLactiveFRANCOIS GUY JOSEPH SLAMAdissolvedGIUSEPPE VONAdissolvedMACHOUK FRERESdissolvedMALCHOUK FRERESactiveMICRO CAMPUSdissolvedPAULE KIRCHERdissolvedPHILIPPE LEROUXdissolvedPROSPER TORDJMANNdissolvedRAYMOND MAURICE PAILLEAUdissolvedROLAND FRAIKINdissolvedSALAH MACHOUKdissolvedSYND COPRO 51 RUE RENDEZ VOUS 75012active

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