DOSSIERS / SALIHA LAHLALI
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Sole trader dossier

SALIHA LAHLALI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: FR-824290068 · 824290068 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIHA LAHLALI
fr_inpi
824290068
fr_inpi
dissolved
fr_inpi
2016-10-25
fr_inpi
2016-10-25
fr_inpi
16 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDIT CONSEIL ET EUROPEdissolvedBEATRICE MUNIERdissolvedCOMPTESdissolvedCONSULTING OPTIMUM PATRIMOINEdissolvedCORENTIN ARNAUD POL BREERETTEdissolvedDMC COACHINGactiveDP PIANOSdissolvedFECOGEXdissolvedFRANCOISE LOUETdissolvedGABRIELLE MARIE ELEONORE BAUMIERdissolvedHYDRO ALUMINIUM SALES & TRADINGdissolvedKPIT TECHNOLOGIESactiveLA MOTOCYCLETTE PARISdissolvedMARIE BORDAGEdissolvedMARTINE SILLAMdissolvedMICHEL BARBOZAdissolved[ND]active[ND]activePATRICE DE MONAGHANdissolvedPRESTIGE AUTO ETOILEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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