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Sole trader dossier

KEVIN LAGAB

FRANCE · SOLE TRADER · INCORPORATED 2020-12-31
KYBE ID: FR-848168191 · 848168191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN LAGAB

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Registration848168191

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Statusdissolved

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Incorporated2020-12-31

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Dissolved2023-12-31

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Registered address2 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL DJALIL AZIZ DIOMANDEdissolved ALBERT DARMONdissolved ANG CLEANINGdissolved AXES & PRO SERVICESdissolved BACHIR SABRIdissolved BARAKAdissolved BLACK FLAMINGOactive CLICdissolved CMS NETdissolved COSMOPOLITARISactive DAVID JAFFREdissolved DE OLIVEIRA ANTONIO FERREIRAdissolved ELIESS LAGABdissolved Ferhat DOGANactive IJAZ MUHAMMADactive JEAN FRANCOIS BOCQUETdissolved JUNAID IJAZdissolved KHALID BEN-HAMMOUactive LILIANE EVELINE VINCENTdissolved MEGA LAVAGE AUTOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off