DOSSIERS / ABDELKADER LAKFIF
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Sole trader dossier

ABDELKADER LAKFIF

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-504858465 · 504858465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER LAKFIF
fr_inpi
504858465
fr_inpi
dissolved
fr_inpi
2008-06-01
fr_inpi
2009-05-15
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
ABDELOUHAB 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

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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