DOSSIERS / FARID LAITAOUI
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Sole trader dossier

FARID LAITAOUI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418757480 · 418757480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID LAITAOUI
fr_inpi
418757480
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
1998-07-31
fr_inpi
11 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A+ COPY NUMERIQUE SARLdissolvedACTactiveALEXANDRE POMAdissolvedANNE-HARLOTTE MARIE ELISABETH MAFFREactiveAPOS KOMdissolvedARTENAactiveAU POUSSINdissolvedAVITAL COHENactiveCATHERINE MANOdissolvedELISE GUICHAUXactiveERIC ANDRE MASSETdissolvedEURO INTERdissolvedFACTORYactiveFIRST AND FIRST COMPANYdissolvedFRANCOIS MARIE GERARD BIGUETdissolvedGAB&JOdissolvedGUILLAUME LANCESTREactiveIlja STEPANOVactiveINDIVISION TELEGA LIONNEL ET TELEGA LAURENCEactiveISSAC PANSIERIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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