DOSSIERS / LAKHDARI
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Company dossier

LAKHDARI

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-814201711 · 814201711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAKHDARI
fr_insee
814201711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-01
fr_insee
2016-06-20
fr_insee
28 RUE DE FONTENAY, 92340 BOURG-LA-REINE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 D SERVICESdissolvedA.F.C.dissolvedAJ SANTEactiveALIC JEAN JUBERTactiveAMINATA COULIBALYdissolvedAUDIT HABITAT CONSEIL - EURL A.H.C.activeAURELIE MARIE GENEVIEVE FAUVINactiveBLRdissolvedB.L. RENOV'dissolvedCAROLE BATdissolvedEQUILIBRE ARCHITECTUREactiveIDEABUROdissolvedJEANNE PERROTdissolvedJOSIANE FAGESdissolvedL'AMBASSADE DE LA BEAUTEdissolvedLFNactiveLIVEWELLHOME 92activeMANAELdissolvedMARIA DE LOS ANGELES GUILLEN REYdissolvedMELISSA MARGAUX VIGLIANOactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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