DOSSIERS / RAISSA MARIAMA LAKDA LAHCINE
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Sole trader dossier

RAISSA MARIAMA LAKDA LAHCINE

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791628811 · 791628811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAISSA MARIAMA LAKDA LAHCINE
fr_inpi
791628811
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2018-01-01
fr_inpi
38 RUE BOULARD, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE INTERNATIONAL BROKERSdissolvedERIC FENOTactiveFRANCOISE MIDENAdissolvedGEORGES GUYENOTdissolvedGERARD ETIENNE HENRI DUBOSCQdissolvedHENRI LELLOUCHEactiveLAURENCE LAUTIERactiveMARION SALAUNdissolvedMENSCH AT WORKdissolved[ND]active[ND]activeSAHLI CHECILactiveSCI S.O.F.I.AdissolvedSYLVIE MARIE ANNE GAUTHIERactiveSYND.COPR. 10 RUE BOULARD PARIS 14 REP PactiveSYND.COPR. 15 RUE MORERE PARIS 14 REP PactiveSYND.COPR. 17-19 RUE BOULARD 75014 PARISactiveSYND.COPR. 179 BD BRUNE 75014 PARIS REactiveSYND.COPR. 17 RUE MOUTON DUVERNETactiveSYND.COPR. 23-23 BIS RUE MORERE 75014 PAactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off