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Sole trader dossier

TAREK LAOUBI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-829130756 · 829130756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAREK LAOUBI

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Registration829130756

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Statusdissolved

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Incorporated2017-04-18

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Dissolved2020-12-31

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Registered address1 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Christina PATRINEactive FAIZA DEJAEGHEREdissolved FOROMARdissolved FRANCK MARCEL HENRI FOURNIERdissolved GINETTE SINGRELINdissolved H.C.F EDITIONSdissolved IK DRIVEdissolved I LING I-LING LEEdissolved JUSTE CONDUIREdissolved Kaci IKNINactive KEEP-GOINGdissolved L'ELITE DU BATIMENTdissolved LOLA NOELdissolved LOOPING&COdissolved MARIE ALBERTE JULIAN-DESAYESdissolved MERCURY DRIVINGactive MICHEL ANDRE GOMBAULDdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off