DOSSIERS / FAKER LEMKACHER
← SearchExport PDF
Sole trader dossier

FAKER LEMKACHER

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433155132 · 433155132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAKER LEMKACHER
fr_inpi
433155132
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2000-11-01
fr_inpi
20 RUE DE LA PROCESSION, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedALAIN PANAFERE HIEdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedApo Alexandra MoninactiveAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedHAMID KOUHKOUHdissolvedHIS TRANSPORTactiveJEROME HARDYdissolvedKoly SissokoactiveLELIA BATCHactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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
Dissolved / struck off