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Sole trader dossier

MOHAND LOUNIS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-13
KYBE ID: FR-418574208 · 418574208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND LOUNIS

fr_inpi

Registration418574208

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-13

fr_inpi

Dissolved2006-07-07

fr_inpi

Registered address79 RUE PHILIPPE FABIA, 69008 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANNE JEANactive ASSOCIATION LES ORCHIDEES DU MONDE (A.L.O.M)active CECILE ANITA LAURE FOURNIER DUARTEdissolved Chirifou Baldeactive CHRISTELLE MARICHYdissolved CLARISSE LAPORTEdissolved COPROPRIETEactive ECO HABITAT69dissolved GEORGES CALVETdissolved HANANE KABBAJdissolved IND ESSOMOactive KRAKN CRAFTactive LOURATYdissolved MALIKA AIT LACHGARactive Mame Thioro YOUMdissolved MOUAD FARAJdissolved M PELISSIERactive [ND]active [ND]dissolved [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-07Dissolved / struck off