DOSSIERS / LAHOUCINE IHTASSA
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Sole trader dossier

LAHOUCINE IHTASSA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443977715 · 443977715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUCINE IHTASSA
fr_inpi
443977715
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2002-10-01
fr_inpi
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedALI EL KABRANEdissolvedA.P.S. TRANSPORTSactiveASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedFAROUK SMATIactiveGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAMA WUNGAdissolvedMARIUSdissolvedMERCIER SASdissolvedMS FORMATION ET PREVENTIONdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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