DOSSIERS / AHMED TOUFIK LAKHLEF
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Sole trader dossier

AHMED TOUFIK LAKHLEF

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-830656690 · 830656690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED TOUFIK LAKHLEF
fr_inpi
830656690
fr_inpi
dissolved
fr_inpi
2017-07-15
fr_inpi
2023-01-02
fr_inpi
68 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedAUDIOPTIMISTESdissolvedBD INFORMATIQUEactiveCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveCYNTHIA KRYSTINE SIMLAactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGERARD ROBERTdissolvedGHASSEN NAJARdissolvedHAMEL JACQUELINE TASSINARIactiveHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off