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Sole trader dossier

LAHOUCINE KHAMCHANE

FRANCE · SOLE TRADER · INCORPORATED 2004-11-08
KYBE ID: FR-479248163 · 479248163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUCINE KHAMCHANE

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Registration479248163

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Statusdissolved

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Incorporated2004-11-08

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Dissolved2010-10-29

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Registered address176 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE CHLOE FREDELINE POUCHOLactive AUX DELICES D'ASMAdissolved CAPSULEdissolved DESIGN PEINT SUDdissolved EPI D'ORactive GAUTHIER JEAN-JACQUES JULIEN MOINEdissolved JENNIFER MARCELLE GINETTE DUMONTdissolved JINBO HUdissolved JOEL BOZMANdissolved LAURENCE MARYSE PATRICKdissolved LES DRAGONSactive LUCILE CHARLEMAGNEactive MANUEL JORGE PEDRO CORREIAdissolved [ND]dissolved [ND]active NICOLAS CHANE-TOactive PALME D'OR DE PANTINdissolved ROBIN PIERRE NICOLASdissolved Romain BARBEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-29Dissolved / struck off