DOSSIERS / LATIFA BEY
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Sole trader dossier

LATIFA BEY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788434504 · 788434504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LATIFA BEY
fr_inpi
788434504
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2014-08-20
fr_inpi
25 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER KADDOUR MAKHLOUFdissolvedABLAIN SARLdissolvedABOUBACAR CHAKRINAdissolvedAUTO OCCASIONdissolvedBADREDDINE AMRAOUIdissolvedCHRISTOPHE TIBOdissolvedCS BATIMENTSdissolvedDDS CARRELAGEdissolvedDOMINGOS FRANCISCO JOSE DACOSTAdissolvedEXCELLENCEFOYERdissolvedFATIH AYHANdissolvedJOSE MOSCAdissolvedKARIM BELYEKDOUMIdissolvedLE GALATAactiveMARC VALENTEdissolvedMIR TRANSPORTSdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolvedNAAMANE NAILIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off