DOSSIERS / KENZA LAIMENE
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Sole trader dossier

KENZA LAIMENE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889844569 · 889844569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KENZA LAIMENE
fr_inpi
889844569
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2023-12-31
fr_inpi
298 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveBilal BOUMAHDIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveJERALIdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMARIAN IONUT BANCILAdissolvedMGI PROdissolvedMOHAMED BOURAOUI BEN SGHAIERdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+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