DOSSIERS / BEN BAHMANE LAHOUCINE
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Company dossier

BEN BAHMANE LAHOUCINE

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812635555 · 812635555 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEN BAHMANE LAHOUCINE
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812635555
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-22
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4 ALL MARIOTTE, 59124 ESCAUDAIN
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE BEN BAHMANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif