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Sole trader dossier

LAKHDAR NEFOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890551930 · 890551930 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLAKHDAR NEFOUSSI

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Registration890551930

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Statusdissolved

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Incorporated2020-11-09

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Dissolved2022-06-22

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Registered address6 AV PASTEUR, 33270 FLOIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOZHIDARA MITKOVAdissolved CHABAHI DUEHI AHMEDdissolved DIMITAR SIMEONOVdissolved DIMITAR VELEVactive EL BACHIR EL BACHIR LAHBIB LAHOUIBLIdissolved HOUDAIFA OUIDAD ACHOUKHIdissolved Madjid AMZERTactive MARCO PAULO SOUSA MOREIRAdissolved [ND]active NEVENA GADZHEVA ANGELOVAdissolved NICOLAS VANTAGEdissolved PENKA GADZHEVAdissolved SYND MIXTE PROT INONDATION RIVE DROITEdissolved TAQUIO ADUH ABDELLAHdissolved YAZID MOHAMED BOUCHTAOUIdissolved ZLATKO GEORGIEV GADZHEVdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-06-22Dissolved / struck off