DOSSIERS / MOHAMED HAIKEL LAJNEF
← SearchExport PDF
Sole trader dossier

MOHAMED HAIKEL LAJNEF

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844528638 · 844528638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAIKEL LAJNEF
fr_inpi
844528638
fr_inpi
dissolved
fr_inpi
2018-12-18
fr_inpi
2022-03-12
fr_inpi
31 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTARES CERAMIC TILEactiveAPDMGPdissolvedARGYNIOS JACOVIDESdissolvedCHRISTINE MARIE JEANNE DUTHILLEULdissolvedDATASQUIDactiveELIAS DIBdissolvedGarance Alice SohmdissolvedKOYA COFFEE CLUBactiveKYOKO YOSHIDAdissolvedLA MARTHEdissolvedLATICRETE LOGISTIQUEdissolvedLAURA MARIE-ELEONOR OLIVIA HEDONactiveLEA ELOISE ARONactiveLEMMAactiveL'EPI D'HENRIdissolvedMARIE THUILLIERactiveM.G.L.activeMGL DEVELOPPEMENTdissolvedMICHEL LASSERREactiveMIKAEL GILBERT JEAN-CHRISTOPHE LE MEURactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off