DOSSIERS / LEMNAOUAR GHODBANE
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Sole trader dossier

LEMNAOUAR GHODBANE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894937036 · 894937036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEMNAOUAR GHODBANE
fr_inpi
894937036
fr_inpi
dissolved
fr_inpi
2021-03-05
fr_inpi
2023-12-31
fr_inpi
1 CHE DE MALVAL, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedABDELATIF MOUSSAOUIdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBAT SIX NEUFactiveBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDLB PROMOTIONdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLES FRERES BURGERdissolvedMOSIMEXdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off