DOSSIERS / LAHOUCINE ER-RAYS
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Sole trader dossier

LAHOUCINE ER-RAYS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-13
KYBE ID: FR-802922351 · 802922351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUCINE ER-RAYS
fr_inpi
802922351
fr_inpi
dissolved
fr_inpi
2014-06-13
fr_inpi
2014-06-13
fr_inpi
3 RUE BOILEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDAH VTCdissolvedDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedGHEORGHE CIORBAdissolvedIZABEL MARQUES DA SILVAactiveLILIWAWAdissolvedMAHINDADASA KANKANAMGEdissolvedMAMADOU SECKdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off