DOSSIERS / LAHCENE BOUREGHDA
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Sole trader dossier

LAHCENE BOUREGHDA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-24
KYBE ID: FR-511636607 · 511636607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCENE BOUREGHDA
fr_inpi
511636607
fr_inpi
dissolved
fr_inpi
2008-11-24
fr_inpi
2016-06-23
fr_inpi
10 RUE LAMARTINE, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKISdissolvedALYAHdissolvedASSISTANCE DE MAITRISE D'OEUVRE SPECIALISEE (A.M.O.S.)activeCAISSE ASSURANCE VIEILLESSEactiveCOPROPRIETE HAYEMactiveCSPT-DISTRIBdissolvedDEFENSE RETRAITE INDUST COMMERC INDEPENDactiveGERALD ALONSOdissolvedGJLD INVESTISSEMENTdissolvedHFGLdissolvedIMMO GLdissolvedIMOUVdissolvedJEAN ALFRED GAUTHIERdissolvedJEAN HELDdissolvedKALISSactiveL'ECUREUIL DE CONDORCETdissolvedLELENdissolvedLMGE 3dissolvedMUZEdissolvedOLIVIER ALAIN GUENARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off