DOSSIERS / CHAIMA LAMHAOUHI
← SearchExport PDF
Sole trader dossier

CHAIMA LAMHAOUHI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923148258 · 923148258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAIMA LAMHAOUHI
fr_inpi
923148258
fr_inpi
dissolved
fr_inpi
2023-03-01
fr_inpi
2023-04-12
fr_inpi
4 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedANGHELONEdissolvedBAL WILLYdissolvedBLPdissolvedCHICHE ET GRIMAUDdissolvedCHRISTIAN JEAN VIGNONdissolvedCTIM HAMEAU DE L'OLIdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedIAN BARRETactiveINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN HENRI PONSactiveJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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