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Sole trader dossier

ABDELKADER LAAROUSSI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-22
KYBE ID: FR-399179563 · 399179563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER LAAROUSSI

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Registration399179563

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Statusdissolved

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Incorporated1994-12-22

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Dissolved1996-01-24

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Registered address126 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOUBACAR TRAOREdissolved AHMED ALIdissolved ALPHA BOUBACAR DIALLOdissolved ALRD RENOVATION ET DESIGNdissolved CAFE FORESTAdissolved DENZEL CALLE GONZALEZdissolved DIEGO AXALON VASQUEZactive FULL LEASEdissolved GEORGES MARCEAUdissolved HAMID HAMICHEdissolved JESSICA EL MERNISSIdissolved JOACHIM FRANCOIS LUBRANOdissolved KACEM BENAMARAdissolved MOHAMED HOCINE JEAN PIERRE NAMANEdissolved MOJIBAR HAQUEdissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER SERGE ESSAWEdissolved OMAR ZAKARIYAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-24Dissolved / struck off