DOSSIERS / KAWTAR LAKRAKBI
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Sole trader dossier

KAWTAR LAKRAKBI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-947523064 · 947523064 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAWTAR LAKRAKBI
fr_inpi
947523064
fr_inpi
dissolved
fr_inpi
2023-03-28
fr_inpi
2023-05-15
fr_inpi
52 RUE Jean-Pierre Timbaud, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION HDactiveADAEDALUSdissolvedAGAT-FILMS ET CIEdissolvedALEXIS LUDOVIC EUGENE ROCHEactiveAndrijana MIKULOVICactiveANNABELLE PUGETdissolvedANTOINE LAURENT FERRERactiveASSOCIATION TRIBUDOMactiveDIGGERSdissolvedEX NIHILOdissolvedFLORA PAVESEdissolvedFlore Wanda BoutieractiveHELENE LAVALLEEdissolvedHELENE ROC HactiveHUANG YINGactiveIGNACIA MIRTA CANOdissolvedISABELLE SOPHIE BROYARDactiveISIS GILBERT D HALLUINdissolvedJOSEPH ABITEBOULdissolvedJULIETTE LOUISE GABRIELLE HENNEQUINactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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