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Sole trader dossier

LAHCEN LAMBARKI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-12
KYBE ID: FR-795283738 · 795283738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCEN LAMBARKI

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Registration795283738

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Statusdissolved

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Incorporated2013-09-12

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Dissolved2016-09-15

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Registered address105 RUE POMIER-LAYRARGUES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2P MEDITERRANEEactive A2P OCCITANIEdissolved AXESS SECURITEdissolved BH PEINTUREdissolved CARROSSERIE TOURNEZYdissolved CELYM SAIMdissolved CENTRALE ECO AUTOdissolved DISTRIBUTION MEDITERRANEE SUDdissolved EMERGENCEdissolved GE LE GRESactive GROUPE EFFICIENCE SECURITEdissolved HABITECHactive LIGNES ESSENTIELLESactive MULTISERVICE-PRSdissolved NAMLI TOURSdissolved NOURA OUALIdissolved PASTELdissolved W&A CONSULTINGdissolved ZAKARIA ABADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off