DOSSIERS / LAHCEN BOUROUINE
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Sole trader dossier

LAHCEN BOUROUINE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918775354 · 918775354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHCEN BOUROUINE
fr_inpi
918775354
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2023-08-01
fr_inpi
57 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALEKS SERVICESdissolvedALI BOUROUINEdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedGabriela SALES DA SILVAactiveHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLolita Mélika Yvonne EL OUARDIactiveLUCAS BIRHUSdissolvedMAGDI MOHAMEDdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off