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Sole trader dossier

Lamiaa KHARMICH

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982311003 · 982311003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLamiaa KHARMICH

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Registration982311003

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Statusdissolved

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Incorporated2023-12-08

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Dissolved2025-12-31

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Registered address3 PL Charras, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACX CONSEILdissolved AEGYNAdissolved ALEXANDRA AUDREY JENNIFER MIRA--GEOFFROYactive BLANCHE MURIELLE GAWIDIactive CABINET DE REEDUCATION CHARRASdissolved DOMINIQUE DENIAUdissolved DUTY FREE IT SERVICESdissolved ELEONORE AUDE MORGANE TERNETactive FORM'ACCELdissolved GINETTE OKENGE OLENGAdissolved ITPROJEX CONSEILactive JCL INTERNATIONALdissolved JOSIANE ANNE MARIE ANNICK TELEGONEactive LK CONSULTINGactive MICHEL WUactive [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-31Dissolved / struck off