DOSSIERS / LAURIE CHARLOTTE LILA HABIB ZAHMANI
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Sole trader dossier

LAURIE CHARLOTTE LILA HABIB ZAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-808865422 · 808865422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURIE CHARLOTTE LILA HABIB ZAHMANI
fr_inpi
808865422
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2022-02-01
fr_inpi
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]dissolved[ND]activeNICOLAS JURAVERdissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off