DOSSIERS / MOULOUD LAKMECHE
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Sole trader dossier

MOULOUD LAKMECHE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493620652 · 493620652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULOUD LAKMECHE
fr_inpi
493620652
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2010-05-01
fr_inpi
15 AV DU GENERAL LECLERC, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIANJAKA HERILAZANIAINA RATOVOactiveArame Janine MBODJEdissolvedBECAYE SAKHOactiveCHABOUNIdissolvedCHRISTIAN BARILdissolvedCHRISTOPHE RENE BRIAND VAN EECKHOUTdissolvedDEBORAH TIGRIDdissolvedDHA-TactiveDUY TRANactiveENTRETIEN ET SERVICEactiveERIC LEPAGEdissolvedGUILLAUME MULEZIactiveJEANNE MICHELLE NLEND NYOBEdissolvedJOSEPH HALIMIdissolvedJTLdissolvedMARIE EMMANUELLE DANG-VUactiveMARTINE MEYERactiveMELINELYANdissolvedNABILA BEKHOUCHEdissolvedNABILA CHABOUNIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off