DOSSIERS / JACQUES LAOUI
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Sole trader dossier

JACQUES LAOUI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438927113 · 438927113 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAOUI
fr_inpi
438927113
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-12-31
fr_inpi
176 BD SAINT-GERMAIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alphonse-Marie Antoine-Francois GouriodissolvedANNE GUILLAUME SERREactiveARLETTE RICCIdissolvedCHANTAL MARIE-FRANCOISE DE VISMESdissolvedCharles-Auguste GouriodissolvedELISABETH GIRAUDactiveFRANCOIS BOUDRINGHINactiveFRANCOIS MORDANTdissolvedFRANCOIS XAVIER EMMANUELLIactiveFREDERIC FOUCHEdissolvedGEORGES BOIRETdissolvedGILBERT FILIORdissolvedGILLES MARIE-APPOLINEactiveHERVE PORTA DEL SOLdissolvedISABELLE MADELEINE EDITH CHRISTIANactiveMATTHIEU JEAN MARIE ODINactiveMICHELE LOUISE CLIQUET-BEAULIEUactiveMONIQUE FREHA ABITTANdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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