DOSSIERS / SMAIL LAKAICH
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Sole trader dossier

SMAIL LAKAICH

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908418007 · 908418007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SMAIL LAKAICH
fr_inpi
908418007
fr_inpi
dissolved
fr_inpi
2021-12-20
fr_inpi
2022-03-16
fr_inpi
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedHQELV INVESTdissolvedLEON PAULETTOdissolvedLE TRIGLAVdissolvedMARIE-THERESE SCHILDTdissolvedMELANIE GENEVIEVE MYRIAM GARDEdissolvedMICHEL LEFORTdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSCI SILVALdissolvedSTELLA2Lactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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