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Sole trader dossier

LAHOUARI FAHIM

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-520469115 · 520469115 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUARI FAHIM

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Registration520469115

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Statusdissolved

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Incorporated2010-02-25

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Dissolved2010-04-27

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Registered address41 RUE LAVOISIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMADOU BAdissolved Carla Silvério das Nevesactive CLAUDE FERDINAND FILAUTdissolved DAVE DAVE TSHIBANGU KALALAdissolved DOGOOLI TRANSPORTSdissolved EURO IVOIRE PENIEL SERVICE (EIPS)dissolved FREDERIC EMMANUEL HEBHANGdissolved FREDERICO MESQUITAactive HUMBERTO JOAQUIM CARRICO MADEIRAdissolved ISOFIMOdissolved JOSE NUNO PEREIRA ALVESdissolved Laurence Leclereactive LUX TRANSPORTactive MANISHA REGMI GAIHREactive MEROUANE BRAKHLIdissolved MOHAMED AMINE BOURASSINEdissolved MUJAHED KHAN KHAN AHMADZAIactive [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-04-27Dissolved / struck off