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Sole trader dossier

ABDELKADER LAASRI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-26
KYBE ID: FR-527924120 · 527924120 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER LAASRI

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Registration527924120

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Statusdissolved

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Incorporated2010-10-26

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Dissolved2011-12-30

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Registered address7 RUE ROUGEMONT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

2060 CLUB - BE THERAPEUTICS - ROUNDTABLEactive 2060 CLUB CYCLARITYactive ACTA POWER - ROUNDTABLEactive AGENCE D'EVENEMENTS CULTURELSactive ATOM - KLUB - ROUNDTABLEactive BENJAMIN BLASSELactive CHARLES CHICHEdissolved CHRISTIANE CHARROUXdissolved DEEP MINE SPV 1active DIXNER - ROUNDTABLEactive DRYSDALE & THE ROUNDTABLE OF HUMANOID ASSOCIATESactive ENTOURAGE SPV ROUNDTABLEactive EQNX - ROUNDTABLE - MOON SURGICAL SCactive EQNX - ROUNDTABLE - NABOOactive EQNX - ROUNDTABLE - VERLEYactive GBAdissolved GEOFFROY D'ASSASdissolved GUIBERT GEORGactive HEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactive Héloise Leroux--Assathianydissolved

+520 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2011-12-30Dissolved / struck off