DOSSIERS / LACINE MEHITE
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Sole trader dossier

LACINE MEHITE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844067553 · 844067553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LACINE MEHITE
fr_inpi
844067553
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2020-12-31
fr_inpi
RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUXILIAIR MEDICAL AUBERVILLIERdissolvedBACHIR MEGHZELdissolvedBAI YVONNEdissolvedBERNARD FERRETdissolvedCLAUDE CYRILLE PROUSTdissolvedDANIEL PIERRE PAUL MONFORTdissolvedETIENNE LHOMMETdissolvedFOFANA HOUMANYactiveGERARD LEROUXdissolvedGIUSEPPE CATALLOdissolvedHADIA AGGOUNdissolvedH L M AUBERVILLIERS LA COURNdissolvedJACQUES LHOMMETdissolvedMARIE LHOMMETdissolvedMOHANAD ABDEL HAFEZactiveM TEBOULdissolved[ND]active[ND]dissolvedNIAKI KONATEdissolvedROGER SAINTUILEdissolved

+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