DOSSIERS / MELEKA LAHNICH
← SearchExport PDF
Sole trader dossier

MELEKA LAHNICH

FRANCE · SOLE TRADER · INCORPORATED 1999-05-17
KYBE ID: FR-422927707 · 422927707 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELEKA LAHNICH
fr_inpi
422927707
fr_inpi
dissolved
fr_inpi
1999-05-17
fr_inpi
1999-11-30
fr_inpi
39 RUE DE LA REPUBLIQUE, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS RENCONTRES POUR TOUSactiveCORINNE ANNE THOMEdissolvedDIDIER JEAN-JACQUES CHANTRELLEdissolvedD'JEANSdissolvedGERALD MARCHANDdissolvedJEAN-BAPTISTE JUNGdissolvedLOCATION MULTI SERVICES BATIMENTdissolvedLUC CHIRONdissolvedMAISON HENRI TOURRETdissolvedMICHELE LEDOUXdissolvedPHILIPPE ALBERT BAUDRILLARDdissolvedREGINE HELENE MAUROdissolvedSARL HERM'SactiveSARL L'INSOLITEactiveSCDF GERARD PATRICE & JACQUELINEdissolvedSCI G B F LdissolvedSOC IMMOBILIEREdissolvedSOCOMODdissolvedSYNDICAT GALERIE PIETONNEactiveYANNICK GRAVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off