DOSSIERS / RAMZI LHIOUI
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Sole trader dossier

RAMZI LHIOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881323281 · 881323281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMZI LHIOUI
fr_inpi
881323281
fr_inpi
dissolved
fr_inpi
2020-02-15
fr_inpi
2024-12-31
fr_inpi
2 RUE DU WAD BILLY, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AREA MAISONS INDIVIDUELLESdissolvedB.S TRANSPORTSactiveCHLOE CASTELLETTAactiveCOLINI 33dissolvedLE KEMdissolvedLODEWIJK ROBERT MARGARETHA VAN DIJCKdissolvedMARIE GILLETactiveNATHALIE MARIE BASSETactive[ND]dissolved[ND]active[ND]activeONNE LYKE SMEETSdissolvedPE NOGENT-SUR-OISEdissolvedSCCV CERES 26dissolvedSCCV DES TERTRESdissolvedSCCV DES TERTRES - DOMAINEdissolvedSCCV DES VIGNESdissolvedSCCV SENTAMI 35dissolvedSCI CASTEL BATdissolvedSCI LA GARENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off