KYBE — See who's really behind any company

Sole trader dossier

LAHCEN SHRAIHI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512974957 · 512974957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN SHRAIHI

fr_inpi

Registration512974957

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-07-01

fr_inpi

Dissolved2010-08-30

fr_inpi

Registered address31 RUE ARSON, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

42dissolved AFactive ANNIE JOSETTE ACQUISTAPACEdissolved AZUR ECO PRESSINGactive BRIGITTE PIGNARDdissolved CECILE MARCELLE MARIE CHUITONdissolved DOLORES AGUILARdissolved ECO PRESSINGactive ELOCELIEdissolved EXCELSIORdissolved FRANCOIS LAVAGETTIdissolved GERARD ARZULdissolved GIUSYactive GUY FRANCOIS BAJULAZdissolved HCTIM ARSON 31active INFINI 3Ddissolved JALILA BEN MELOUKAdissolved JEAN LEON VIDALdissolved LIGNANGEdissolved LINEA MINSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-08-30Dissolved / struck off