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Sole trader dossier

DAVINA LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752919076 · 752919076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVINA LELLOUCHE

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Registration752919076

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Statusdissolved

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Incorporated2012-07-01

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Dissolved2024-12-31

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Registered address71 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE LAURENTactive ALIX PHILIPPE REMONDdissolved ANTONIO FERNANDES RAMOSdissolved ARTAUD CHARLESdissolved ASS L'ASCENSEURactive ASSOCIATION PLASMA(S) ( PLASMA(S) )active CECILE PERLESdissolved CHRISTOPHE LUIS MACEIRAdissolved COPR 71/73 RUE VICTOR HUGO 93500 PANTINactive COPROFIactive CTRL CLUBactive FRANCOISE ABADIEdissolved JULIO CHARLES JOSEPH OUMRAOUactive MOHAMED OUNI FATTOUMactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off