DOSSIERS / LOBNA DAHMANI
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Sole trader dossier

LOBNA DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-10
KYBE ID: FR-532253721 · 532253721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOBNA DAHMANI
fr_inpi
532253721
fr_inpi
dissolved
fr_inpi
2011-05-10
fr_inpi
2012-06-19
fr_inpi
12 RUE DE LA SOURCE, 60500 GOUVIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2CS DEVELOPPEMENTactiveACTIGONEactiveALTAS TRIO SARLactiveANDY TRAVELdissolvedARMHELdissolvedARNAUD DELACOURdissolvedASS PREFIG CTRE EUROPE RECH EQUINE SPORTactiveAXONE EXPRESSdissolvedCONSEIL GESTION ET CONTROLE EN SECURITE PRIVEEdissolvedDOMINIQUE WOZNIAKdissolvedEQUIPRESSactiveEURL ECOFUNactiveGEMBA TRAININGactiveGTH BIO ET CHIMIE FINESdissolvedHUBERT LAURENT STEPHANE GIOVANNONIdissolvedJEAN PIERRE WIBROTTEdissolvedLUXCARSactiveLUXURY PRESTIGE SHUTTLEdissolvedM.F. DEVELOPPEMENTdissolvedMGOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off