DOSSIERS / FATINE LAAROUSSI
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Sole trader dossier

FATINE LAAROUSSI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-503782401 · 503782401 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATINE LAAROUSSI
fr_inpi
503782401
fr_inpi
dissolved
fr_inpi
2007-08-01
fr_inpi
2008-04-30
fr_inpi
2 PL DES SABLES, 72190 COULAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed IDRISS HASSANactiveAMINATA CLAUDINE NIGNONdissolvedANNICK BRETONdissolvedASS SCRAMBLER T T COMIT DEP RANDONN MOTOdissolvedAUTHENTIC COIFFUREdissolvedBENJAMIN COLLETdissolvedBOUBACAR DANIEL NIGNONdissolvedCATHERINE VALENTINdissolvedCHRISTIAN TRIBOUTdissolvedCLAIRE TRICOTdissolvedDESTINY FORMdissolvedEVELYNE BURONdissolvedFLORA PAUGOYdissolvedJEAN-DENIS PHILIPPE BEQUINdissolvedMONIQUE BOULAYdissolved[ND]activeNEW FOODdissolvedNouhan DIAKITEactiveREHANE LUCAS KHELIFIdissolvedRussom YEHDEGO WELDEGERGISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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