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Sole trader dossier

ALI LAATABI

FRANCE · SOLE TRADER · INCORPORATED 1984-05-30
KYBE ID: FR-312150212 · 312150212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI LAATABI

fr_inpi

Registration312150212

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-05-30

fr_inpi

Dissolved1998-06-30

fr_inpi

Registered address24 AV GAMBETTA, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolved A D INTERNATIONALdissolved AGENCE GENERALE DE NETTOYAGEdissolved AHMED WEMBERdissolved ALAIN PATRICK TROQUEREAUdissolved ALAYA SOUSSIdissolved ALPHONSE ITALO CLAUDE CENTANNIdissolved ALUPOSEdissolved AMAROUTE ALPES MARITIME ROUTIEdissolved AMENIS PROVOSTdissolved ANDRE AMIELdissolved ANNICK MAGNEdissolved ANTHONY JAMESactive APRO ATELIER PROVENCALdissolved ARC EN CIEL DEMENAGEMENTSdissolved ARMEL PLUSdissolved ASTICVITdissolved AVENIR CEEdissolved AZUR RENOVATION & DESIGNdissolved BAZMANE ETANCHEITEdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off