DOSSIERS / AISSAM LATRECHE
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Sole trader dossier

AISSAM LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891330771 · 891330771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSAM LATRECHE
fr_inpi
891330771
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-31
fr_inpi
12 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RSN BARBERactiveAIMAD LATRECHEdissolvedAM PARISactiveANTONIO FERNANDES VALENCAactiveBENAdissolvedBLACK AND WHITE BARBERdissolvedBM COIFFUREdissolvedCAFE DE LA MAIRIEdissolvedCLAIRE DEBORAH LEMAIREdissolvedCLC-PARIS- VTCdissolvedEMMANUELA NUMERUSdissolvedFAROUK SOUIDIdissolvedFRANCOIS PILLEactiveHASSAN ABDLHAFID OUSNAATEdissolvedHILARIO LOURENCOdissolvedILE DE FRANCE ASSUR'dissolvedJOAO & MARIAactiveJOSIANE CORNILLONdissolvedJ.P.H.TRAITEURdissolvedKNS STOREdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off