DOSSIERS / LALZADA MOSHANY
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Sole trader dossier

LALZADA MOSHANY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843602277 · 843602277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LALZADA MOSHANY
fr_inpi
843602277
fr_inpi
dissolved
fr_inpi
2018-11-05
fr_inpi
2024-12-31
fr_inpi
1 RUE DES VERRIERS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHALIM ABERdissolvedABDELKADER TOUKALdissolvedABDERRAHMANE MOHAMMED-BENYACINEdissolvedABDULWAHID RAHIMZAIdissolvedALISINA HUSSAINIactiveAMANULLAH MUHAMMADIdissolvedAtiqullah HussainkhelactiveAYAZ OMERKHILdissolvedBAKOUTOUBO DANFAKHAdissolvedBERHANE KEFLAYdissolvedCHEIKH KANEdissolvedEHSANULLAH AHMADZAIdissolvedERMES MINGUSTUdissolvedFOUAD AMRIdissolvedHENRI MARCELdissolvedIDRES SALERdissolvedISMAIL KARIMIdissolvedKHALED SALIH HAMIDdissolvedKHAN AMINdissolvedLaiq Momandactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off