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Sole trader dossier

LAMIA NEGRICHI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522518307 · 522518307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMIA NEGRICHI

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Registration522518307

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Statusdissolved

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Incorporated2010-06-01

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Dissolved2011-07-29

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Registered address7 RUE PAUL BERT, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COLINE DUBEZINdissolved DATA +dissolved GILBERT GEORGES FROMENTactive GLOBAL INVESTISSEMENT FRANCEdissolved Hippolyte Romaric TCHOFFO SAMBOdissolved INVESTMENT HOLDING COMPANYdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN YVES NICOLAS JOUBERTactive PRESTAHOME SUD92dissolved RAED RATEB MUSTAFA ZAIDANactive RG ZAIDANactive SYLVIE MACHALYactive SYNTICHE CERENA MAMONAdissolved THEM APPLESactive VALERIE YOLANDE FRANCOISE BLINactive Wilfrid NDONGMO DJOUMESSIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-29Dissolved / struck off