DOSSIERS / LYES MEHENNI
← SearchExport PDF
Sole trader dossier

LYES MEHENNI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-12
KYBE ID: FR-815198445 · 815198445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYES MEHENNI
fr_inpi
815198445
fr_inpi
dissolved
fr_inpi
2015-12-12
fr_inpi
2017-05-06
fr_inpi
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolvedAGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedKHALID KASSAR FADILdissolvedLE MERLE BLANC SAdissolvedLE PARADIS BLANCactiveLES BONHEURS DE LA TABLEdissolvedMICHEL AZOULAYdissolved[ND]dissolved[ND]activeRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedSYND COPROPIET 16 RUE DU COMMERCEactiveTAWPEK DJABALLIdissolved

+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