DOSSIERS / LAHCEN MOATACIM
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Sole trader dossier

LAHCEN MOATACIM

FRANCE · SOLE TRADER · INCORPORATED 2000-04-11
KYBE ID: FR-430242875 · 430242875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN MOATACIM
fr_inpi
430242875
fr_inpi
dissolved
fr_inpi
2000-04-11
fr_inpi
2001-07-19
fr_inpi
17 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2HTdissolvedBATIPLUSdissolvedCARRELAGE FTM SARLdissolvedCOMPLETUDE CONSEILdissolvedEXPERT PEINTURE SARLdissolvedGABRIEL FRANCOUALdissolvedMohammed BENAISSAactiveNADIA BELALIAdissolved[ND]active[ND]dissolvedPAGIN'ACTIONdissolvedROBERT CLAUDE PAILLETdissolvedRONNENG SARLdissolvedSARL APRdissolvedSARL ART CARRELAGEdissolvedSARL BOTANdissolvedSARL CHRITAdissolvedSARL CONFORT CLIMdissolvedSARL CRBdissolvedSARL DECORATION & PLATRERIE PAR ABREVIATION D&Pdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off