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Sole trader dossier

LAHCEN OUDAOUD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519259873 · 519259873 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN OUDAOUD

fr_inpi

Registration519259873

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-01

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Dissolved2016-05-26

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Registered address66 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALAM &COdissolved COCCI MARKETdissolved COEUR DE PAINdissolved EVELYNE RUSSOdissolved INS SERVICESactive JAWAD POIGNARDdissolved J C PHOTOactive JEAN CLAUDE BRANDONdissolved KAMEL BOUMEDIENEdissolved NANTERRE MARKETdissolved [ND]active PANIER D'OR DU 92dissolved SARL DOUNIAactive SONIA FATNA ABDELMALEKdissolved SYLVAIN COHENdissolved TDSMactive TRANSPORT DIRECT SERVICES & MANUTENTIONactive YAHIA SLIMANIactive YANNICK SIMONdissolved YOUNES QALAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-05-26Dissolved / struck off

2016-09-07Jugement d'ouverture de liquidation judiciaire

2017-10-13Dépôt de l'état des créances

2018-09-05Jugement de clôture pour insuffisance d'actif