DOSSIERS / LAHCEN ESSABID
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Sole trader dossier

LAHCEN ESSABID

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-810235515 · 810235515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHCEN ESSABID
fr_inpi
810235515
fr_inpi
dissolved
fr_inpi
2015-03-23
fr_inpi
2016-01-13
fr_inpi
50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLALI OUADAHdissolvedALLURE TRANSPORTdissolvedCHRISTIAN ROBERT ROGER BOUHOURSdissolvedCHRISTINE RAMKILAOUNdissolvedFABRICE CAMPO-SAYOdissolvedFARIDA MATILIdissolvedFDN TRANSactiveHACENE RERARIdissolvedHVS CONSULTINGdissolvedJACQUES LABBEdissolvedJEAN-MARIE CLAINactiveJO-NETactiveLTL TRANSPORTdissolvedMCN RENOVdissolvedMOHAMED SOFIANE BETTAHARdissolvedMOHAMMED MOUSSAOUIdissolvedMPR MOUSSAOUIdissolved[ND]active[ND]dissolvedORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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