DOSSIERS / ABDELMALEK LATARSA
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Sole trader dossier

ABDELMALEK LATARSA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818783706 · 818783706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMALEK LATARSA
fr_inpi
818783706
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2016-09-11
fr_inpi
19 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR MOSTAFA AMERI SIAHOUIdissolvedASOTEKdissolvedAUDREY SARAH GALVANIdissolvedDJAMEL BOUZIDIdissolvedEl Mekki TifrouinactiveEVENTS CONVOIdissolvedGEORGES ALBERT STUDERdissolvedGH-TRANSactiveKONAN FREDERIC KOUASSIdissolvedLA BOULANGERIE MOBILEdissolvedLALEH AMERI SIAHOUIactiveMARC ANDRE BIOFA BEGUITEactiveMARC BORDERIEdissolvedMAX CLAMARANactiveMEHDI ZAAROUTAdissolvedMILOT BERNADINactiveMON SHARE AMOURdissolvedNABIL JAIEDdissolvedNADIA EL JERRARIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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