DOSSIERS / HAMZA LAHLOU
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Sole trader dossier

HAMZA LAHLOU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843507484 · 843507484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA LAHLOU
fr_inpi
843507484
fr_inpi
dissolved
fr_inpi
2018-11-12
fr_inpi
2021-09-30
fr_inpi
2 RUE ARISTIDE BRIAND, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveBEN DIABYdissolvedCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHICHEM SMAHIdissolvedIbrahim ISHAK ABDALLAHactiveINVESTGROUPdissolvedJEAN LUC CHALBOTactiveJEFFREY FRANCISCO KONZOactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMAHMOUD CHEBBIdissolvedMIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off