DOSSIERS / LAHOUANE TAZOUITI
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Sole trader dossier

LAHOUANE TAZOUITI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-28
KYBE ID: FR-438037939 · 438037939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUANE TAZOUITI
fr_inpi
438037939
fr_inpi
dissolved
fr_inpi
2001-05-28
fr_inpi
2001-07-14
fr_inpi
CHE DES CANAUX, 30600 VAUVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ FARYSSYdissolvedAGNES DECHAVANNEdissolvedART PAYSAGEactiveCAROLINE AIGOIN DE MONTREDONdissolvedCHRISTIANE JUSTADOdissolvedCHRISTINE YVETTE MARCOactiveCONSTRUCTIONS DELTA MEDITERRANNEEdissolvedCYRIL GARCIAactiveDIETER BIRRdissolvedDOMAINE DE MONTE CRISTOdissolvedFATIMA ASSMAOUIdissolvedGFA DU CANTAIREdissolvedGINES GONZALEZdissolvedGUY HENRI ROLLAND MALCLESdissolvedHAITI COULEURSdissolvedJACQUES PIERRE HABIGANDdissolvedJEAN CLAUDE MALILESdissolvedJEAN-MICHEL PLANTIERdissolvedJEAN-PIERRE TRIBOLETdissolvedL OUSTAOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off