DOSSIERS / LASSAAD BEN HEDI LAJILI
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Sole trader dossier

LASSAAD BEN HEDI LAJILI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-27
KYBE ID: FR-478564537 · 478564537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSAAD BEN HEDI LAJILI
fr_inpi
478564537
fr_inpi
dissolved
fr_inpi
2012-07-27
fr_inpi
2021-02-22
fr_inpi
3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHIM ZGHAYAdissolvedAGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveISABELLE CHANTAL THOPARTdissolvedJEAN TELLIERdissolvedJOSE FERNANDESdissolvedLA COMPAGNIE AUTOMOBILEdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveMOUNIATY SAID ALIdissolvedNADI GROUPactive[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off