DOSSIERS / ABDELLATIF LOUAI
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Sole trader dossier

ABDELLATIF LOUAI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-10
KYBE ID: FR-408891760 · 408891760 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLATIF LOUAI
fr_inpi
408891760
fr_inpi
dissolved
fr_inpi
1996-09-10
fr_inpi
1996-12-31
fr_inpi
13 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELKADER MEHDAOUIdissolvedAB ROLLdissolvedAD'VENTAGEdissolvedAIR.COMMdissolvedALPHIdissolvedANNICK MARIE BELLANGERdissolvedAPPLICATIONS PAPIER CARTONdissolvedARMELLE MARIE CLAUDE ESTEVEdissolvedASSISTANCE BUREAUTIQUE SERVICESdissolvedATELIER D'INGENIERIE TECHNIQUEdissolvedBARD'ETANCHdissolvedC.2.M.dissolvedCAMPEX INTERNATIONALdissolvedCAP'ALTERactiveCASEY TRADING FRANCEactiveCERVISdissolvedCHRISTIAN BANASIAKdissolvedCHRISTIAN CATTELOINdissolvedC.P.AdissolvedDANIEL HENRI LOUIS BAREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off