KYBE — See who's really behind any company

Sole trader dossier

ABDELKADER LAKHAL

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-533452496 · 533452496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER LAKHAL

fr_inpi

Registration533452496

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-04

fr_inpi

Dissolved2014-06-01

fr_inpi

Registered address2 RUE MONTESQUIEU, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADMEZIEMdissolved ANDREI PROKHOROVdissolved Anwar BEN JABALLAHactive ARTHUR BENATTOUdissolved CORALIE RAYNAUDdissolved DANIELLE VARLIdissolved DANIEL ROCHEdissolved ELHADJI COLYactive Enzo Techeractive FABRICE PERRINdissolved FREDERIQUE GISELE BOURGUIGNONactive GERARD WATEBLEDdissolved IBS DRIVERdissolved KHAYRI BARKATTdissolved KRYSTALactive LINDA AIT CHAITEdissolved LUDOVIC BONGactive MICHEL CHAMBONdissolved MUSTAPHA JABEURdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-01Dissolved / struck off