KYBE — See who's really behind any company

Sole trader dossier

DIAB LAABED

FRANCE · SOLE TRADER · INCORPORATED 1996-02-22
KYBE ID: FR-403534829 · 403534829 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAB LAABED

fr_inpi

Registration403534829

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-22

fr_inpi

Dissolved1997-12-31

fr_inpi

Registered address114 RUE DES MOINES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

7 SERVICESdissolved ABDELKADER BENSLIMANEdissolved ACADEMIE INTERNAT DE MUSIQUEactive AISSA SEBAAdissolved ALI BENSLIMANEdissolved ALI HAMDOUNdissolved AMAactive ANDRE TABARYdissolved AS ET P LOCATIONactive BASTIEN DENIZOTactive BENAMAR BENSLIMANEdissolved BORA MILCICdissolved CENTRE D'INFORMATION TECHNIQUEdissolved CLARA AUFFRETactive Clotilde Renaudinactive CREATIONS FRUCTIDOR PARISdissolved DELETOILLE S ET DELETOILLE Gactive DOUGLAS LEROYdissolved EDOUARD JEAN RODOLPHE JOUBERTdissolved Élie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off