DOSSIERS / TAIEB LAKHDAR
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Sole trader dossier

TAIEB LAKHDAR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-841838998 · 841838998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAIEB LAKHDAR
fr_inpi
841838998
fr_inpi
dissolved
fr_inpi
2018-08-22
fr_inpi
2019-07-23
fr_inpi
1 RUE LE NOTRE, 95140 GARGES LES GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELEGANCE VIPdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactiveMUSTAPHA CHERGUIdissolved[ND]dissolvedNESSIM ROGER KOSKASdissolvedPREMIER ROUNDactiveRESIDENCE OPALE 1 RUE LE NOTREactiveSHALENY KUMARATHASdissolvedSOUAD BOUAZZAOUIdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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