DOSSIERS / BEN FREDJ LABIADH
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Sole trader dossier

BEN FREDJ LABIADH

FRANCE · SOLE TRADER · INCORPORATED 2008-04-29
KYBE ID: FR-309986495 · 309986495 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEN FREDJ LABIADH
fr_inpi
309986495
fr_inpi
dissolved
fr_inpi
2008-04-29
fr_inpi
LE BOURG, 69430 DEUX-GROSNES
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.

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactiveANDRE MARTINactiveANIMATIONS LOISIRS RENCONTRES LES GENETSactiveCINDY NADIA LADREYTdissolvedCLAUDIUS ROGER DESROCHESactiveCLEMENT POULETactiveCOMMUNE D AVENASdissolvedCOMMUNE DE TRADESdissolvedDANIEL ROUXdissolvedDIDIER HENRI ERNEST CROZETdissolvedENDER CINIERdissolvedFRANCK MOIZYdissolvedFREDERIC BONNETAINdissolvedGEORGES CLEMENTdissolvedGERARD GAUTHIERdissolvedGERARD TRIBOULETdissolvedGILBERT JACQUES GLIZEdissolvedGROUPEMENT FORESTIER DE LA SERVEactiveHENRI BAUDRYactiveISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif