DOSSIERS / YOUNES LAABACH
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Sole trader dossier

YOUNES LAABACH

FRANCE · SOLE TRADER · INCORPORATED 2000-10-14
KYBE ID: FR-433177516 · 433177516 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOUNES LAABACH
fr_inpi
433177516
fr_inpi
dissolved
fr_inpi
2000-10-14
fr_inpi
2001-03-31
fr_inpi
ILE DE THAU, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER EL ATTABIdissolvedABDELKIRM EL MOUTAOUAKKILdissolvedAHMED DAIFdissolvedALAIN CONTRERASdissolvedANDREAS KASSIANIDESdissolvedANDRE JEAN MARIE SABATIERdissolvedANDRE LEBLANdissolvedANGELIQUE ALBERTE CASTELLONdissolvedANNE-MARIE MERLEdissolvedANTOINE CORTESdissolvedARTS DES CITESactiveASS CENTRE SOCIAL PAIX NICHEactiveASSO HANDICAPES DU LANGUEDOCactiveBENAMEUR OULADMIMOUNdissolvedBERNARD GUIRAUDdissolvedBONIN MICHEL VAQUE RENEdissolvedCATHERINE BEDRIOMOactiveCERCLE SPORTIF DE THAUactiveCHEZ ANITAdissolvedCLAUDE ALLAIREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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