DOSSIERS / LYDIA NEKMOUCHE
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Sole trader dossier

LYDIA NEKMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813567773 · 813567773 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA NEKMOUCHE
fr_inpi
813567773
fr_inpi
dissolved
fr_inpi
2015-09-16
fr_inpi
2015-12-20
fr_inpi
26 BD DES ALLIES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRHANI TANTAOUI ELARAKIactiveABH SERVICESdissolvedACTI FINANCEactiveATLAN DAHANactiveCORIDYS ILE-DE-FRANCEdissolvedDOMINION SALON DE COIFFURE MIXTEactiveFILIPE HORACIO PHILIPPE AFONSO DO OUTAOdissolvedFRANCESCA CRUZdissolvedGHISLAINE MOREAUdissolvedJEYAKUMARI THURAIRAJASINGHAMdissolvedJULES GOUBKINEdissolvedLEILA AKLOUCHEdissolvedLOC' AUTO ECOLEactiveMAHECHA BactiveMILO'SdissolvedMOHAMED GRIMdissolvedMOUCHI LEVYdissolvedNACIM KAILdissolvedNANOU COIFFUREdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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