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Company dossier

LEHNA

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528013535 · 528013535 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEHNA

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Registration528013535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-29

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Dissolved2019-06-25

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Registered address38 RUE DU TROUPEAU, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACQUA FRANCEactive ALLABdissolved ANNE MARIE HANLEYactive BK PRIMEURdissolved EMMANUEL MOSSEKOPOdissolved ERIC ZANIdissolved FLOQUETdissolved FLORA S.A.S.U.dissolved GROUPE TRADINGdissolved ISABELLE BOMBONYdissolved LARIOJA CONSEILdissolved LAURYN GOHOUactive LES HUTTES DU LIVRE (LHTL)active MAHFOUD IBEN SALEMdissolved Marisa Grigoliactive MASSINISSA GHERSIdissolved MICKAEL SETTIactive mohammed LAKHDAR SM OUAMARAactive [ND]active [ND]active

+14 more

People with significant control

2 people

Name	Role	From	Source
LOUIZA YAHIAOUI	Administrateur	—	France registry
REZKI CHIBIKH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-06-25Dissolved / struck off