DOSSIERS / LATIFA ELHANTLAOUI
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Sole trader dossier

LATIFA ELHANTLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-12
KYBE ID: FR-388750143 · 388750143 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LATIFA ELHANTLAOUI
fr_inpi
388750143
fr_inpi
dissolved
fr_inpi
1992-10-12
fr_inpi
1992-12-21
fr_inpi
38 AV DU 6 JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL LETAIEFdissolvedAgnès Jacqueline Elizabeth HORSactiveBenjamin TUALactiveDAVID MAURICE RENE BONDIGUETactiveDECENTRALEARNdissolvedDOMINIQUE YVES OLLIVIERdissolvedELIE LEO MADY SOWdissolvedELODIE ANFRUIdissolvedGUILHEM JEAN-PIERRE ANTOINE FABREdissolvedIN & OUT PUBLISHINGactiveISABELLE JEANNINE FLORENCE MOLLETdissolvedJACQUELINE GALIZZIdissolvedJEAN LAMBERTZdissolvedJEAN LOUIS EDOUARD LEFRANCdissolvedJNB SAP NORMANDIEactiveKHEOPS HABITATdissolvedLUCIEN ELMOSNINOactiveMATTHIEU FRANCIS JOSEPH ROUILLACactiveMICHEL GUY FORTIERdissolvedMIND THE STEPdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off