DOSSIERS / LAHBIB BELARBI
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Sole trader dossier

LAHBIB BELARBI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343881603 · 343881603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHBIB BELARBI
fr_inpi
343881603
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1997-11-30
fr_inpi
4 PL DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKIM RAHMOUNEdissolvedALEX MACHECLERCdissolvedA.M.B SERVICESdissolvedANICEactiveAPVUdissolvedAULNAY COUVERTUREdissolvedBATI CONSTRUCTIONdissolvedBAXTER SERVICEactiveBHDactiveBIPEdissolvedC 2 MdissolvedCABINET BIGactiveDENISE VALDERREYdissolvedDPE ETANCHEITEdissolvedE.L BATIMENTactiveETUDE CONCEPTION D'EXPOSITIONactiveETUDE CONSEIL ASSISTANCEactiveEUROPE ENTREPRISES PLUSactiveEUROPE PROTECTION SERVICEactiveFREDERIC CLAUDIOSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off