DOSSIERS / WADIE LAKHOUIL
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Sole trader dossier

WADIE LAKHOUIL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838808053 · 838808053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WADIE LAKHOUIL
fr_inpi
838808053
fr_inpi
dissolved
fr_inpi
2018-04-05
fr_inpi
2021-12-31
fr_inpi
6 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER REMINIdissolvedABDERRAZAK BOUTEBELdissolvedA.I.S TRANSPORTdissolvedASSOCIATION ART CREATIF ET BIEN-ETRE [ASCBE]activeAURELIE CHAMBARETactiveAURELIE VIRGINIE SARAH GRUNITZKYdissolvedA'ZINGHAdissolvedBABACAR MBENGUEdissolvedChristelle Luchelle MominiactiveDRS TRANSPORTactiveFODIE FISSOUROUdissolvedISSIAGA DIALLOdissolvedKADIDJA BAHLOULdissolvedLES CŒURS EN ACTION SOLIDAIREactiveLETHYA IMMOdissolved[ND]active[ND]activeTAXI SOLEILactiveTITIAFAITH CONSULTINGdissolvedWE LOVE RETROdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off