DOSSIERS / AHMED LAATYAOUI
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Sole trader dossier

AHMED LAATYAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-09
KYBE ID: FR-505119420 · 505119420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED LAATYAOUI
fr_inpi
505119420
fr_inpi
dissolved
fr_inpi
2011-12-09
fr_inpi
2020-10-23
fr_inpi
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 - BP 7273, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B CONSTRUCTIONSdissolvedAB3dissolvedAIRMATECdissolvedAKRAMdissolvedALPHA ETANCHdissolvedAMBITION AUTOactiveA M CdissolvedAMTP FACADEdissolvedAOM CONSTRUCTIONSdissolvedAS MACONNERIEdissolvedATRESIA CONSTRUCTEURdissolvedAZ FERMETUREactiveB2AdissolvedBASMA CONSTRUCTIONdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBBMdissolvedBEKAdissolvedBRC 34dissolvedBR IMMOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off