DOSSIERS / LAZHAR BOUSSENA
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Sole trader dossier

LAZHAR BOUSSENA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881966105 · 881966105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAZHAR BOUSSENA
fr_inpi
881966105
fr_inpi
dissolved
fr_inpi
2020-02-06
fr_inpi
2023-12-31
fr_inpi
1 RUE DE QUEBEC, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID ZITOUNIdissolvedABDELJAOUED DZIRIactiveAHMET KAYAdissolvedALFA AIR VENTILATIONdissolvedANTOINE POUJADEdissolvedBINALI KARASUdissolvedCARSTYLEactiveCHRISTIAN ROGER PIERRE CHAUVEAUdissolvedChrist Warren OlivieractiveDOMINIQUE LAMOURdissolvedDOUBLE POMMEactiveDOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolvedEMRAH SUNAdissolvedFORUM DU DEVELOPPEMENTactiveGM ECHAFFAUDAGESdissolvedGULSAH SAGIRdissolvedHASSAN OMAR ADAMdissolvedJONATHAN PATRICK PATRICE DUPASactiveMAMADOU DIABYactiveMEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off