DOSSIERS / LAHOUCINE SAFIR
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Sole trader dossier

LAHOUCINE SAFIR

FRANCE · SOLE TRADER · INCORPORATED 2003-02-20
KYBE ID: FR-445237076 · 445237076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUCINE SAFIR
fr_inpi
445237076
fr_inpi
dissolved
fr_inpi
2003-02-20
fr_inpi
2010-01-21
fr_inpi
53 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERdissolvedARCHI PRODactiveAUX DELICES DE LA ROQUETTEdissolvedCLAUDE BREILLOUXdissolvedCLAUDE RENE MAGISTRISdissolvedCOMPAGNIE ALFAJRactiveCOPR 53B RUE DE LA ROQUETTE 75011 PARISactiveFERRI INVESTISSEMENTSactiveFONDS DE DOTATION PICTO FOUNDATIONactiveGEORGES GUY KELLERactiveJEAN FAYARDdissolvedJEAN MARTINdissolvedLE FOURNIL DE LA ROQUETTEdissolvedLUCIEN AUBERTdissolvedMICHEL ROULLOISdissolved[ND]activePHILIPPE AMSELLEMdissolvedPRO PATRIMONIO FRANCEactiveREGINE HABERGERdissolvedSOCIETE ANONYME GUERMONPREZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off