KYBE — See who's really behind any company

Sole trader dossier

LAKHDAR GRADI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-350926614 · 350926614 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAKHDAR GRADI

fr_inpi

Registration350926614

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-10

fr_inpi

Dissolved1989-05-11

fr_inpi

Registered address50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDILLAHI MAHAMOUD RAYALEactive Aboubacar FOFANAactive ADAM AHMED IBRAHIMdissolved ADAMA TAKO BAdissolved AHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolved ALCINO PINHEIROdissolved ASSOCIATION CUBA HAITI FRANCE 78active ASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactive ASSOCIATION SONACOTRA ANIMATIONdissolved BELAID OUDDANEdissolved BELLAGNANI GUINIactive BERTRAND EDWARD DJOLOLOdissolved FERNANDO-JOSE RIBEIRO PEREIRAactive HAMATH DIAdissolved HAMID EL YAKOUBIdissolved IBRAHIMA DIALLOactive KWANE JAMES BADUdissolved MARC NALLANdissolved MICKAEL GIRAUDdissolved MOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1989-05-11Dissolved / struck off