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Sole trader dossier

CLAUDE LAKAH

FRANCE · SOLE TRADER · INCORPORATED 1980-10-28
KYBE ID: FR-731007779 · 731007779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAKAH

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Registration731007779

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Statusdissolved

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Incorporated1980-10-28

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Dissolved2023-03-15

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Registered address38 AV GABRIEL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BETTINA DOMINIQUE AYKROYDactive CHLOEVALORdissolved CLEMCO DIGITALdissolved DEMEO INVESTdissolved ESTATIMMOactive FLAVALORdissolved FRANCINE PELLENCdissolved GABRIELdissolved GHFdissolved JOHANNA CAROLINE SAMANTHA FRYDMANactive LEADZactive MARIE ANNE VALERIE CAMILLEactive MARIE-FRANCE SIROUYdissolved MATHELEGAactive MLM 23active [ND]active [ND]active ROSELINE SIROUYdissolved SCI 38 AVENUE GABRIELdissolved SCI PETIT PALAISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-15Dissolved / struck off