DOSSIERS / LYATIF KODZHAALI
← SearchExport PDF
Sole trader dossier

LYATIF KODZHAALI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928517309 · 928517309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYATIF KODZHAALI
fr_inpi
928517309
fr_inpi
dissolved
fr_inpi
2024-05-07
fr_inpi
2025-06-15
fr_inpi
110 CRS de l'Yser, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ABBOUBdissolvedALFREDO CUNHA MENDOdissolvedANDREE MICHAUDdissolvedA.S.S.E.C.dissolvedAVINC CONSTRUCTIONdissolvedBEATRICE LOBERAdissolvedCABINET CONSEIL FORMATION ENTREPRISESactiveCENTRALE BURALISTEdissolvedEURL ATLANTIQUE CONSTRUCTIONdissolvedEURL DRISSIdissolvedEURL OZAYdissolvedFARHATdissolvedFRANBRASIL BATIMENT EURLdissolvedIRIZA FERADdissolvedJEAN MARC GRAVEYdissolvedJEANNE MARIE MERCIERactiveL.E.O.C.A.R SARLdissolvedMACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolvedMAHDI ABDELHAKKdissolvedM G P M HERRERAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off