DOSSIERS / ABDELLATIF LAALEJ
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Sole trader dossier

ABDELLATIF LAALEJ

FRANCE · SOLE TRADER · INCORPORATED 1986-05-17
KYBE ID: FR-339609620 · 339609620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLATIF LAALEJ
fr_inpi
339609620
fr_inpi
dissolved
fr_inpi
1986-05-17
fr_inpi
1989-11-24
fr_inpi
16 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAM JANUSZ DYLAGdissolvedAHMED BEN MAHFOUD JAMMOUdissolvedAIDA ZOGHLAMIdissolvedARC EN CIELdissolvedBOUSCATactiveCONCEPTION HARMONIEdissolvedDANIEL THIERRYactiveIGOR COSTASactiveJACQUELINE GOURDETdissolvedJEAN CLAUDE ATTALIdissolvedJOCELYNE NOUDELMANNdissolvedJulien BENITEZ-CUEVASactiveLORIGAMIdissolvedMICHEL CZERKIEWICZdissolvedMICKAEL ALFRED ZOUARIdissolvedMISS HAIRdissolvedNAHLAN CHAMIdissolvedNASSIBA KORTASdissolvedNASTARANE NAJAINAJADdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off