DOSSIERS / LAKHDAR MEHABLIA
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Sole trader dossier

LAKHDAR MEHABLIA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880286356 · 880286356 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAKHDAR MEHABLIA
fr_inpi
880286356
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2020-08-27
fr_inpi
8 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH YAHIAOUIdissolvedABDEL HAKIM HAMZAactiveABDERRAHMANE HMAIMSAdissolvedAGENCEMENT NETTOYAGE RENOVATIONdissolvedAICHA CHAACHOUAdissolvedAKRAM YAHIAOUIdissolvedALI HENAINEdissolvedAMIR SAMI MELLAHdissolvedAna NogueiraactiveClement Michel Boniface CuaresmadissolvedFOURSIA ABDOU-ALIactiveGEORGES KWA EWANEdissolvedHAFIZA N'HARdissolvedHOUR ET FILSactiveIBRAHIM KAHRAMANdissolvedISITALKactiveISMAIL HOUR HOURdissolvedKhouloud GherabbaactiveMANTIKA CONCEPTdissolvedMEHMET DOGANdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off