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Sole trader dossier

LAKHDAR FARDJAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-300497658 · 300497658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAKHDAR FARDJAOUI

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Registration300497658

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Statusdissolved

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Dissolved1900-01-01

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Registered address4 RUE LOUIS DENAUX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS BENTURKIAdissolved ATHMANE SACIdissolved AWA SYactive BINETA DIALLOactive FARID DELIMIdissolved GILLES PELLARDdissolved HARMONIE EDUCATIVEactive HBMdissolved KINGNIDE JEAN YVON ADEGOLOYEdissolved LA FRANCILIENNE DE MENUISERIEdissolved Legrand Jean Pascalactive MANUEL RIBEIROdissolved MOHAMED AHSSAINIdissolved [ND]active [ND]dissolved [ND]active OSMAN BURKAZdissolved PATRICIA WATIEAUXactive Patrick Marc Metzneractive RZ LOCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off