DOSSIERS / LARBI HAFSAOUI
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Sole trader dossier

LARBI HAFSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-792709628 · 792709628 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LARBI HAFSAOUI
fr_inpi
792709628
fr_inpi
dissolved
fr_inpi
2013-04-23
fr_inpi
2013-04-23
fr_inpi
3 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA MARICOdissolvedAHMED MUNIRdissolvedANGEL KactiveARLETTE CHRISTELLE BAKABANAactiveARMAND ALPHONSE MARIE RUAUDdissolvedA S AUTO 74activeASSA DEMBELEactiveBOUBOU DIABYdissolvedCANDAN KARABURUNdissolvedDIMITAR DOBREVdissolvedDREAM TEAM INDUSTRYdissolvedENDER BILIRactiveFRANCE INSTALLdissolvedGEORGES THANOSdissolvedGINETTE BRIEREdissolvedIVOIRE NETTOYAGE ET GARDIENNAGEdissolvedJOAO PEDRO VAZ DE PINAdissolvedKANY KONTEdissolvedLYDIA PERUNICICactiveMADINAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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