DOSSIERS / DJAMEL LAKSARI
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Sole trader dossier

DJAMEL LAKSARI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891224818 · 891224818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMEL LAKSARI
fr_inpi
891224818
fr_inpi
dissolved
fr_inpi
2020-11-23
fr_inpi
2022-12-22
fr_inpi
15 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

42 R DU GENERAL LECLERCdissolvedABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDANIELLE MARTINactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDESBOIS REALdissolvedDISCOUNT.COMactiveDU BEURRE DANS LEURS EPINARDSactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off