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Sole trader dossier

LAHCEN ABENAYE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-452164353 · 452164353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN ABENAYE

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Registration452164353

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Statusdissolved

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Incorporated2004-01-05

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Dissolved2012-12-31

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Registered address8 RUE JEAN VARENNE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE KOUADJANactive ASSOCIATION LES NUITS FAUVESactive ASSOCIATION NEMESISactive ASSOCIATION SPORTIVE CYCLISTES ROUTE 66active ASSOCIATION WEGNAMBAMDROactive BERNARD MOUTOMBOdissolved BERNARD NAFREREdissolved DIDIER JEAN JACQUES MERANDdissolved DIOUROUP SOLIDARITE INTERNATIONALEactive FRANCETERREactive GEORGES ANDRE MURAWSKIdissolved GOSPEL DREAM CENTERactive HJ DIFFUSION PARISactive ILE DE FRANCE NET STARactive INSTITUT PARISIEN METIERS COMMUNICATIONactive JEAN MARCEL MALHEdissolved KON CM MAR SARLactive MANSIONactive MANSION PRESTATIONSdissolved MARTA PONGIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off