DOSSIERS / LATIFA LEMBA
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Sole trader dossier

LATIFA LEMBA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-533834941 · 533834941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LATIFA LEMBA
fr_inpi
533834941
fr_inpi
dissolved
fr_inpi
2012-01-12
fr_inpi
2018-03-31
fr_inpi
3 AV GUSTAVE STRESEMANN, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMAD NAVEEDdissolvedAYSIM COMdissolvedCHERCHEUSE D ORdissolvedCLAUDE LALLIERdissolvedCOLETTE ABRAHAMdissolvedDIDIER SERVIAN-LAROUSSEdissolvedFRANCIS VILMAINdissolvedHUGO FILHOLactiveJUST KIFF ITdissolvedKRZSZTOF BRONISLAW BADZMIEROWSKIdissolvedLA CAVE D'ORdissolvedLARBI KISSIdissolvedLAURYCOSYdissolvedLE PETIT MONT VALERIENactiveMARIE CLAUDE RIOLLETdissolvedMATLOCdissolvedMELANIE FREDERIQUE DESIREE LABROUSSEactiveMICHAUT TRAITEURdissolvedMOUNIR GHARBIdissolvedMYRANASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off