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Sole trader dossier

LAHOUARIA NEDJAR

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431829027 · 431829027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUARIA NEDJAR

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Registration431829027

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2003-12-31

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Registered address35 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANTOINE MESSEYNEdissolved BERNARD SIMONNOTdissolved CHRISTIANE BIOLCHINIdissolved CHRISTOPHE PATRICK ANDRE MONARDdissolved DONNER POUR DEMAIN FRANCEactive FREEFINDERactive GREGFINCKdissolved H3active HANS ELIE GAUTHIERactive HYPE NOTICEdissolved IND BOCQUETactive INSTITUT KARINEdissolved KEVIN ROBLESactive KF & Cdissolved LOUIS-ALEXANDRE ESTERLEactive LT MAIL SERVICESdissolved LUFFYdissolved LUSIANE WEYLactive MADINA RIVALactive MATMO & COactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off