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Sole trader dossier

KAIS LAKHAL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420056392 · 420056392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAIS LAKHAL

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Registration420056392

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Statusdissolved

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Incorporated1998-09-01

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Dissolved2012-09-28

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Registered address24 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BASILE MARC COSME PROVOOSTactive BOZOVAdissolved CBJactive CHICK'N LOVER HOLDINGactive CLEMENT SMADJAdissolved EMILIE VICTORIA ALBERNYactive FAUBOURG MONTMARTRE SOUVENIRSdissolved FISH & CHIVdissolved ISMAIL KENAN ONGANdissolved JEAN PIERRE BELLARDdissolved LA BRULERIE DE PARISdissolved LA PEPITEdissolved MEZRA MESOPOTAMIEactive NANDINI NAMBIARdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLE FONTAINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-28Dissolved / struck off