DOSSIERS / ABDELMADJID LAOUINI
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Sole trader dossier

ABDELMADJID LAOUINI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-384090288 · 384090288 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMADJID LAOUINI
fr_inpi
384090288
fr_inpi
dissolved
fr_inpi
1994-06-14
fr_inpi
1995-12-01
fr_inpi
4 RUE PIERRE LETUAIRE, 83000 TOULON
fr_inpi

Companies at this address

28 total
ALI LAOUINIdissolvedBERNARD CASUZZIdissolvedBLBBactiveDJATAdissolvedESTHER RAFFELLINIactiveFATIMA MAMARdissolvedFLORENCE CHARLOPINdissolvedFRANCIS HANRIOT COLINactiveGERARD HAMARDdissolvedLOUIS LEVYdissolvedLUCIENNE SILVIA GRISONIdissolvedMARIA BAPTISTAdissolvedMARIE ANGE LACHAUDdissolvedMARIE CLAUDE BROUCHOSdissolvedMAURICETTE REINE GERMAINE BRUANDdissolvedMAZALdissolvedMICHELE DELIGNONdissolvedMOHAMED BEN FREDJ MOHAMED YOUSSEFdissolvedMOKHTAR AOUINIdissolvedNACIMA BELHADIdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off