DOSSIERS / ABDALLAH BEN LARBI TEBBANE
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Sole trader dossier

ABDALLAH BEN LARBI TEBBANE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-783142870 · 783142870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH BEN LARBI TEBBANE
fr_inpi
783142870
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1989-06-09
fr_inpi
CHE DE FORGENTIER, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHCENE SALAH BOUCHAOURdissolvedAHMED DAOUDIdissolvedALAIN FLAMENTdissolvedALAIN JOSEPH MARC AUTHIEdissolvedBILLO ANTONIA MERLATTIdissolvedBOUAZZA BOURZAMAdissolvedBOUCHAREB FRERESdissolvedBRIGITTE TORRESdissolvedCHARLES GUENASSIAdissolvedCOLIS.MAFdissolvedDANIEL BOYERdissolvedELIE MARIUS VEZZANIdissolvedEMILIE BLANCdissolvedENZO FERRONEdissolvedFEY KLAUSdissolvedFREDERIC CHRISTIAN BILLAUDELdissolvedFREDERIC GIORDANOdissolvedGAURIAT CLEMENTINE SOLALdissolvedGEORGES KALPAKDJIANdissolvedGRAZIANO BARDEGLINUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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