Key facts
dissolvedLAHCEN BOUCHAHMA
fr_inpi
500161724
fr_inpi
dissolved
fr_inpi
2007-09-24
fr_inpi
2017-07-07
fr_inpi
6 RUE DOM CALMET, 54000 NANCY
fr_inpi
Sole trader dossier
LAHCEN BOUCHAHMA
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANNICK PAULE ANDREE SCHERCENTRALE EUROPEENNE DE FINANCESDANIELLE LAOUTGEORGES RAYMOND LAOUTJACQUES GEORGES PAUL LAOUTJEAN PAUL GEORGES LAOUTLILIANE PAULETTE LAOUTMARIE CHRISTINE YVETTE LAOUTMARIE HELENE LAOUTMARIE LOUISE CHABANNE[ND]PATRICK MAURICE ANDRE LAOUTPLUME DE COTONSA SALON CHRISTIANSCI DELTA FRANCE 1SCI GUIGUI - JOCE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-12
Risk journey — why 12?
1 signals+12
Court-ordered liquidation
Composite risk score12/100
Insolvency timeline
3 eventsListe des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off