DOSSIERS / MOHAMED LABIDI
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Sole trader dossier

MOHAMED LABIDI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-483946547 · 483946547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LABIDI
fr_inpi
483946547
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2019-02-11
fr_inpi
11 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH ZEBBARdissolvedABDELJALIL ELKHIARdissolvedADNAN KISAERdissolvedALI GOURAYAdissolvedAnna Jeanne Angelica LorelactiveANNE COHEN-SOLALdissolvedBOUDJEMAA HASSAINIAactiveDIDIER ANDRE BONNAMOURdissolvedFATMA BOUAMRANEdissolvedHOTEL DE BORDEAUX ET D ORIENTdissolvedJOHAN ANTOINE ADRIEN FURNIONdissolvedKHEMISSI REHILIactiveLassaa hen belgacemactiveLILIA GOETSCHYdissolvedLIONEL LAPIDAIRE ORCIEREdissolvedMOHAMED HAITHEM TRIKIactiveMOURAD KEROUCHEdissolvedNACERA AMIRAdissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off