DOSSIERS / LAHCEN BEN MOHAMED MALLOUKA
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Sole trader dossier

LAHCEN BEN MOHAMED MALLOUKA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-17
KYBE ID: FR-437530074 · 437530074 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN BEN MOHAMED MALLOUKA
fr_inpi
437530074
fr_inpi
dissolved
fr_inpi
2001-04-17
fr_inpi
2001-12-31
fr_inpi
29 RUE GALLIENI, 92500 RUEIL-MALMAISON
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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off