DOSSIERS / LAHOUCINE OUMALINE
← SearchExport PDF
Sole trader dossier

LAHOUCINE OUMALINE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-09
KYBE ID: FR-431809011 · 431809011 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUCINE OUMALINE
fr_inpi
431809011
fr_inpi
dissolved
fr_inpi
2022-12-09
fr_inpi
6 ALL VISCONTI, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-22

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif