KYBE — See who's really behind any company

Sole trader dossier

LAID EL AMRI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798048195 · 798048195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAID EL AMRI

fr_inpi

Registration798048195

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-10-23

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address28 AV JEAN MOULIN, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AYRA PRESSINGactive BAKARY FOFANAactive Bambi FOFANAactive CHRISTIAN RAGOTdissolved EUROBATdissolved fred danick NOMBO NTSIMBAdissolved GUY ALBERT BIZETactive HICHEM TOUILdissolved Idrissa CISSEactive JOEL JACQUES GALIPOactive JOSEPH LOUISNASSEdissolved LIAM MORGAN ROSAMBERT GREGOIREactive MAMADOU MACALOUactive MARCIN WOJCIECH HOWADEKdissolved MOHAMED BAYOactive MOHAMED NESSAHactive MOUSSYTOU MICKAEL KASSATdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off