DOSSIERS / FOUED LAOUITI
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Sole trader dossier

FOUED LAOUITI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822633715 · 822633715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUED LAOUITI
fr_inpi
822633715
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2016-12-31
fr_inpi
9 ALL DU BATAILLON HILDEVERT, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ahmed Yacine BouabidaactiveAKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGoldyng MALUKILU-PINDIactiveGWAFLOR EXOTIQUEdissolvedJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activePERFECTactiveSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolvedSAMUEL FILS-AIMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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