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Sole trader dossier

LHOUCINE NEBDI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-08
KYBE ID: FR-440452514 · 440452514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLHOUCINE NEBDI

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Registration440452514

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Statusdissolved

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Incorporated2002-01-08

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Dissolved2004-09-25

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Registered address10 B RUE BARBES, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIMENTATION AGAdissolved ANITA EICHELBERGERdissolved ASNAYA EXOTIQUEdissolved BSMVdissolved EDAdissolved KHELAF BENNADJIdissolved MOULIN PHONEactive MOUSTAKdissolved NEUF 4active OUIDIR FERRAMdissolved PAPA MARIO'S PIZZA IIactive PRIMEURS DE PARVIZdissolved R&V CASH AND CARRYdissolved SAM FOODdissolved SCI VICTORIAdissolved SELECT FOODactive SURUTHI MARCHEactive TIAGO ALEXANDRE BRANCO DO PRIORactive UNIVERSAL TELECOMactive YASMITAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-25Dissolved / struck off