DOSSIERS / ABDELMALEK LASFAR
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Sole trader dossier

ABDELMALEK LASFAR

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-821060985 · 821060985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMALEK LASFAR
fr_inpi
821060985
fr_inpi
dissolved
fr_inpi
2016-06-23
fr_inpi
2019-08-09
fr_inpi
84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off