DOSSIERS / REBECCA LAHIANI
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Sole trader dossier

REBECCA LAHIANI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-30
KYBE ID: FR-812304293 · 812304293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REBECCA LAHIANI
fr_inpi
812304293
fr_inpi
dissolved
fr_inpi
2015-06-30
fr_inpi
2015-12-25
fr_inpi
20 RUE LE SUEUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedANAT MERUK KAPANdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLA SWAG FAMILYactiveLEVELdissolvedMARTINE BONADONAdissolvedMICHEL ABEHSERAactiveM SOULISSEdissolved[ND]active[ND]dissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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