DOSSIERS / EVA LAKEHAL
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Sole trader dossier

EVA LAKEHAL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-890033798 · 890033798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVA LAKEHAL
fr_inpi
890033798
fr_inpi
dissolved
fr_inpi
2020-09-22
fr_inpi
2024-12-31
fr_inpi
53 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ANDRE GEORGES AUGEdissolvedALFRED AGUSTINEZactiveALRIK ARNAUD LUDOVIC DANIEL PREVELactiveANA XHOKAXHIdissolvedANDREAdissolvedBELKAIMdissolvedBLACK SAILS INVESTISSEMENTSdissolvedBOUTHIER SAdissolvedCDN-IDFdissolvedEAGXdissolvedEA - LOGISTIQUEdissolvedETABLISSEMENTS ABSILactiveFOOD FUSION 92dissolvedFRANCOIS SIROTactiveHUSER-MOCANUdissolvedJOHN H. ROBERT CONSULTINGdissolvedLA CAVE D'HERVEdissolvedLE ROMARINdissolvedLHARA CONSULTINGdissolvedLucas GATELactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off