DOSSIERS / RACHID LAKHAL
← SearchExport PDF
Sole trader dossier

RACHID LAKHAL

FRANCE · SOLE TRADER · INCORPORATED 2005-12-31
KYBE ID: FR-487735987 · 487735987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID LAKHAL
fr_inpi
487735987
fr_inpi
dissolved
fr_inpi
2005-12-31
fr_inpi
2009-01-15
fr_inpi
26 A RTE DE LYON, 25720 BEURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT JOSEPH TRINQUESSEactiveALICE ELEZOVdissolvedANTHONY KLINGERdissolvedCDC INFORMATIQUEactiveCEDRIC GERARD JULIEN SANATINEdissolvedCITY PARK AUTOMOBILESdissolvedDIDIER STHELYdissolvedFRANCHE COMTE TRANSPORTS ET SERVICESdissolvedIN ASSURANCESdissolvedINTERNATIONALE DISTRIBUTIONactiveKAKO AUTOMOBILEactiveKEVIN JEAN-PIERRE GEORGES TOITOTdissolvedKEVIN TONY ADOLPHEdissolvedLAZHAR EL FAHEMactiveMINCONETTIdissolvedPIERRE SCHATZdissolvedPOLI 25dissolvedSARL AUTO CONTACTdissolvedSARL PHOENIX IMAGEactiveSASKINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off