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Sole trader dossier

MOHAMED LABED

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498289883 · 498289883 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LABED

fr_inpi

Registration498289883

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-06-01

fr_inpi

Dissolved2007-12-05

fr_inpi

Registered address14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANAISOLDactive ANNE-MARIE BOURICHONdissolved ANTONIO CAPUTOdissolved BIJOUTERIE TRES'ORdissolved BRAHIM FAOUZI BEL HADJdissolved CHRISTIAN BERNARD GUIBERTdissolved CHRISTIAN FAMILY INTERNATIONAL PROTESTANTactive DANIEL SYLUANIELOdissolved DMS TRANS SERVICESdissolved FATIH TRANSPORTdissolved INDIVISION OZHAN GULKAYAactive ISABELLE CHRISTIANE BAPTISTEdissolved ISLEM BENABDELOUAHEDdissolved JEAN-LUC GOETTELMANNdissolved JEAN MAX BOURICHONactive JESSICA ONWUEGBUNAdissolved JL PEINTURE DECORATIONdissolved LASDdissolved L'ECRINdissolved LEON PAPAZIANdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2007-12-05Dissolved / struck off