DOSSIERS / LAHOUARIA MOHAMEDI
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Sole trader dossier

LAHOUARIA MOHAMEDI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-28
KYBE ID: FR-440038404 · 440038404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUARIA MOHAMEDI
fr_inpi
440038404
fr_inpi
dissolved
fr_inpi
2005-10-28
fr_inpi
2006-10-17
fr_inpi
4 AV DES BOSQUETS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedALLA SEDOVAdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveELYES WASSIME WASSIME ELYES NEILIdissolvedGeorge Octavian ChiriacactiveGMdissolvedHIL'S MAYKdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolvedMarwan Neiliactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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