DOSSIERS / AKIM LAABID
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Sole trader dossier

AKIM LAABID

FRANCE · SOLE TRADER · INCORPORATED 2001-11-19
KYBE ID: FR-439885518 · 439885518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKIM LAABID
fr_inpi
439885518
fr_inpi
dissolved
fr_inpi
2001-11-19
fr_inpi
2001-12-31
fr_inpi
1 RUE D'UPPSALA, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDIWAHAB HASSAN NADIRdissolvedAHMET KALAYCIdissolvedASSOCIATION 2000activeASSOCIATION ENSEMBLE AUTREMENTactiveBEIRAYactiveBESIR OGDENdissolvedBK AUTO 35dissolvedBlaise ABUSANAactiveC.D. OUESTdissolvedCENTRAFRIQUE ACTIONS SANS FRONTIEREactiveCEYLAN 38 CONSTRUCTIONdissolvedENVER ZIRIHdissolvedHICHAM BOUTIdissolvedJAMAA SIFIdissolvedJAMAA SIFIdissolvedKARIM BOUTIdissolvedLA BIDOUILLERIEactiveLAHOUIR CONSTRUCTIONS BRETAGNEdissolvedLES CRAYONS DE COULEURactiveLES KELEBEK D'UPPSALAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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