DOSSIERS / LAHCEN KABZOI
← SearchExport PDF
Sole trader dossier

LAHCEN KABZOI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889907317 · 889907317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN KABZOI
fr_inpi
889907317
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2024-12-31
fr_inpi
31 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABASSE DISTRIBUTIONdissolvedALI HARBITactiveALKALY CISSEdissolvedAMB TELECOMdissolvedARIANE WELADJIdissolvedASSOCIATION CULTURELLE RESIDENTS AVENIRactiveBELL'CAR PARISdissolvedBERTE SARANactiveCENTRE MEDICAL INTER ENTREPRISactiveDAGCI ETANCHEITEdissolvedDARRYL JEAN LOUISactiveEPISURSCENE CHANT' ET DANSEdissolvedeskander ben yedderactiveJEAN RAYMOND SIGNEdissolvedJUNIdissolvedLUCIE BADAROUdissolvedMG IT CONSULTINGdissolvedMOHAMED HIMMICHactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off