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Company dossier

MARCHES LHA

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488211038 · 488211038 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARCHES LHA
fr_insee
488211038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-26
fr_insee
17 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
47.81Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID TAHORPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif