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Sole trader dossier

LATIFA SHABI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-26
KYBE ID: FR-433540671 · 433540671 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLATIFA SHABI

fr_inpi

Registration433540671

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-10-26

fr_inpi

Dissolved2014-09-30

fr_inpi

Registered address118 AV JEAN JAURES, 118-130, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

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

1001PACT ALANCIENNEdissolved 1001PACT AOTdissolved 1001PACT BIODEMAINdissolved 1001PACT CIRCOULEURdissolved 1001PACT COMPAGNIE DES AMANDESdissolved 1001PACT CYCLOPONICSdissolved 1001PACT DLVRMdissolved 1001PACT ECOTABLEdissolved 1001PACT EVIDENCE B KIDSCODEdissolved 1001PACT FLINTdissolved 1001PACT FUNCELLdissolved 1001PACT FUNKY VEGGIEdissolved 1001PACT GREENGOdissolved 1001PACT I-GRECdissolved 1001PACT KIPLIdissolved 1001PACT KURAdissolved 1001PACT LA FABRIK A YOOPSdissolved 1001PACT LA FERME INTEGRALEdissolved 1001PACT LA SOURCEdissolved 1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off