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Sole trader dossier

LAHCEN AANTRI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-753771674 · 753771674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN AANTRI

fr_inpi

Registration753771674

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-25

fr_inpi

Dissolved2016-05-09

fr_inpi

Registered address2048 RUE JULES REGNIER, 78370 PLAISIR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACM FERMETURESdissolved ALCdissolved APOLLODOREdissolved AX ET FENETRESdissolved BP ELECdissolved CARMEN ALEGRIA-BALLONdissolved CHEZ AURELEdissolved CHRISTIAN PICHETdissolved C TROPBONactive ERBdissolved EXPERAGRIdissolved FABRE ET KARAKOC BATIMENTactive GARAGE ROUTE 78dissolved INDIVISION LEFRANC LEFEBVREactive LES VERGERS DE PLAISIRactive MATHIEU LAFONdissolved MLAMactive [ND]dissolved RHIZLAINE HAMDIdissolved ROGER FERNAND BAUGUINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-09Dissolved / struck off