DOSSIERS / LAHCENE MESSOUCI
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Sole trader dossier

LAHCENE MESSOUCI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878805993 · 878805993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCENE MESSOUCI
fr_inpi
878805993
fr_inpi
dissolved
fr_inpi
2019-11-06
fr_inpi
2023-12-31
fr_inpi
36 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI BAREZdissolvedANTOINE LUC REMY ASSAYASactiveATELIER EDOUARD FIZELIERactiveBAPTISTE THIERRY JAURREYactiveBHIKHIDEN PATELactiveELABATactiveEN MARGEactiveERDOGAN OZMENdissolvedFAOUZI MESSOUCIdissolvedFRANCOISE PERNOLDdissolvedFRESQactiveHACHEMIN HIRIdissolvedHraieb MalekactiveInès Catherine Marie George NguyenactiveINTER CALLactiveJULIETTE NAARactiveKRISTINA MARIE SHERWOODdissolvedLA BOUCHERIEdissolvedLEA ADELE RENEE MELANDRIdissolvedLE VILAIN PETIT THEATREactive

+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