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Company dossier

LAKSIOUAR FAMILY

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881687115 · 881687115 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLAKSIOUAR FAMILY

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Registration881687115

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-02-17

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Registered address160 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE

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Industry43.21A

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMELIE STEPHANIE KRZAKactive Ana-Maria ZARCHIEVICIactive ANA MARIA ZARCHIEVICIactive ATELIER ESPACE CONCEPTIONactive BALM SARLdissolved CARINE MARIE REBUTactive CATHERINE LECHOWSKIactive CLEMENTINE ROUREactive COOK LEOactive FATIMA SOARES AFONSOdissolved HAPPINESS CLUBdissolved INDIVISION HENAUX ET BOVETactive INTRAMUROS FRESQUESactive JORIS BROUILLOUXactive LBTPdissolved maria achiouactive MARIE-PIERRE DURAactive MAVITIGUIMAactive [ND]active [ND]active

+17 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD LAKSIOUAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-03-14Jugement d'ouverture de liquidation judiciaire

2025-06-05Jugement de clôture pour insuffisance d'actif