DOSSIERS / LAZHAR BEN MOUSSA
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Sole trader dossier

LAZHAR BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843453051 · 843453051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAZHAR BEN MOUSSA
fr_inpi
843453051
fr_inpi
dissolved
fr_inpi
2018-10-24
fr_inpi
2020-12-31
fr_inpi
29 AV DU CONSUL GEN NORDLING, 93190 LIVRY GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELHAFIDH BOUBTANEdissolvedANDREAS KATUMBAdissolvedASSASSI ATEF BECHAdissolvedCMS BATdissolvedFATHI BOUCHEHIOUAdissolvedKEVIN ANTHONY JEAN-LOUISdissolvedLAZARE MAURICE CARPINdissolvedLUCILE CASTELAINdissolvedMATHIEU GERIMONTdissolvedMICHEL TCHENGactiveNATHALIE STANOJEVICactive[ND]dissolved[ND]active[ND]dissolvedPARIS EST MOTORSdissolvedSARL LAM'INVESTdissolvedSQDAL SOC DIFFU AUTO LIVRY GARdissolvedSYLVAIN DESMOULINSdissolvedTHIERRY CAMBERLINdissolvedYAOVI TETE AMOUZOUdissolved

+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