DOSSIERS / ABDELOUHAB LAKFIF
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Sole trader dossier

ABDELOUHAB LAKFIF

FRANCE · SOLE TRADER · INCORPORATED 2002-04-23
KYBE ID: FR-441824810 · 441824810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELOUHAB LAKFIF
fr_inpi
441824810
fr_inpi
dissolved
fr_inpi
2002-04-23
fr_inpi
2013-12-31
fr_inpi
7 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER LAKFIFdissolvedABDELOUHAHEB LAKFIFdissolvedAMEL MIRHIZdissolvedAMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactiveASSOCIATION LA MAISON DE MANDYactiveELIAdissolvedFURCIE GUSTARIMACdissolvedHABIBOU SIDIBEdissolvedHicham TaoufiqactiveKABA SIDIBEactiveKADIATOU DOUMBIAdissolvedKEVIN CELIM ERREZKIdissolvedMAJID AIT ARKOUBdissolvedMALEK AIT ARKOUBdissolvedMOHAMED AOUITI TRABELSIdissolved[ND]active[ND]active[ND]active[ND]dissolvedPAULO JOSE MENDES SERRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off