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Sole trader dossier

ABED JAFFAR LAKHDARI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790751481 · 790751481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABED JAFFAR LAKHDARI

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Registration790751481

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2014-12-31

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Registered address73 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Angèle Godbertactive ARNAUD PHILIPPE ODON MARIE LAFONDdissolved BRUNEAU-MAURINactive CATHERINE ROUHEactive CECILE CLEMENCE CHAMPYactive Coline Magali Gabrielle Adeline INFANTEactive CYRIL BRUNEAUactive DALHIAdissolved Einav Marmarianactive ERIC BERNARD LIONEL REYMONDactive GREVAdissolved GUY RUSSELLdissolved HELENE BERANGERdissolved LAURA BRUNEAUactive MAUD DESGURSEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off