DOSSIERS / LAETITIA
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Company dossier

LAETITIA

FRANCE · COMPANY · INCORPORATED 1987-04-21
KYBE ID: FR-340963164 · 340963164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAETITIA
fr_insee
340963164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-21
fr_insee
2023-10-10
fr_insee
19 RUE MARCEAU, 06000 NICE
fr_insee
10.71C
fr_insee
0
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SALAH CHOUAIBIAdministrateur—France registry
MOHAMED CHOUAIBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAMI LAETITIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off