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Company dossier

LAKKIS & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829452770 · 829452770 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAKKIS & COMPAGNIE

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Registration829452770

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-05

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Dissolved2023-03-24

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Registered address1 ALL DE LA FORET, 95120 ERMONT

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Industry46.90Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CATHERINE MONIQUE CAPELLEdissolved E DEELactive FILY SISSOKOactive MAHAMADOU N'DIAYEdissolved MARIE LYDIE LYDIE MARIE DIOULOdissolved MORGANE MERLINactive MRZG DRIVEdissolved [ND]active [ND]dissolved [ND]active NINEDRIVEactive SALIM MENILdissolved SIDIKI BAMBAactive SOFTSERVICES CONSULTINGdissolved Sophie Marie-Thérèse BARANOWSKIactive

People with significant control

1 people

Name	Role	From	Source
LOUCKMANE LAKKIS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-06-29Jugement d'ouverture de liquidation judiciaire

2023-03-24Jugement de clôture pour insuffisance d'actif

2023-03-24Dissolved / struck off