DOSSIERS / LAHOUCINE MOUSSAYER
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Sole trader dossier

LAHOUCINE MOUSSAYER

FRANCE · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: FR-801530106 · 801530106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUCINE MOUSSAYER
fr_inpi
801530106
fr_inpi
dissolved
fr_inpi
2013-09-04
fr_inpi
2014-12-06
fr_inpi
34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedBERRIET - NGUYENdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedDDP TEXAS CITYdissolvedEUROPEENNE FINANCIERE INVESTISSEMENTSdissolvedFMACOIFF 5dissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMAXIME BERNARD MARCEL ROBERT CRESTELactiveMichel Minaactive[ND]active[ND]active[ND]dissolvedPATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off