DOSSIERS / FERNAND LELLOUCHE
← SearchExport PDF
Sole trader dossier

FERNAND LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423977974 · 423977974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND LELLOUCHE
fr_inpi
423977974
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-09-30
fr_inpi
2 RUE DES COTEAUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABTPdissolvedADIL OULHANIactiveANGELO NOTARANGELOdissolvedARIANALIMactiveATHMANE BOUSSAAdissolvedATTILAdissolvedBAT RENOVATION 06dissolvedBRETFORD SERVICEdissolvedChiheb LAYOUNIdissolvedDaniel MirzacactiveDJAMEL BENDJAMAdissolvedDRISS KANDILdissolvedENT PROTECTION AZUREENNE MONDIALE SECURIactiveFAHADI DJAEdissolvedFERID MASTOURIdissolvedGIUSEPPE BERLINGERIdissolvedJOACHIM GOMES QUINTASdissolvedKHADIJA EL BOUCHIKHIdissolvedLA PETITE FATMAdissolvedLAZHAR RAOUFIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off