DOSSIERS / LAKIS FOODS GROUP
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Company dossier

LAKIS FOODS GROUP

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828674853 · 828674853 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LAKIS FOODS GROUP
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828674853
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-28
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2023-11-08
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4 RUE COURTOIS, 59000 LILLE
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46.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HUSSEIN EL LAKKISPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKKIS FOODS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off