DOSSIERS / LARBI YAHIAOUI
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Sole trader dossier

LARBI YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351250048 · 351250048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI YAHIAOUI
fr_inpi
351250048
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1992-09-30
fr_inpi
6 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedALI SOUKOUNAactiveAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedBADIUL ALAM KHANactiveFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKEVIN SERIDJactiveKHERREDINE TOUMIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMA LODHIdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off