DOSSIERS / ALI LAHMEUR
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Sole trader dossier

ALI LAHMEUR

FRANCE · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: FR-413753104 · 413753104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI LAHMEUR
fr_inpi
413753104
fr_inpi
dissolved
fr_inpi
1997-09-25
fr_inpi
1999-09-30
fr_inpi
45 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACAB SARLactiveAFDAdissolvedAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALPHIMMOactiveAMPLITUDEdissolvedANDRE SERFATIdissolvedANNE STEPHANIE DEBERLYactiveASSISTANCE BUSINESS CONSEILdissolvedBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedELISABETE AFONSOactiveEUROTECHNOLOGIESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off