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Sole trader dossier

LARBI HARDOUM

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838123545 · 838123545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARBI HARDOUM

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Registration838123545

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Statusdissolved

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Incorporated2018-03-01

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Dissolved2023-05-03

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Registered address43 AV CARNOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH BOULLAYATdissolved ABDULLAH ALI AHMED GALAL ALIdissolved ACILIAdissolved BATI' RENOV ZTCdissolved BELKACEM TEBOUDdissolved CLAUDE DI SOTTOactive CLOVIS AUDOdissolved FATIMA AJERMOUNdissolved KABSHOP SARLactive MAISON DE BEAUTEactive MARIE-HELENE SEITEdissolved MASSY ALIMdissolved MICHEL CHAUdissolved PARIS POLE FORMATION EXAMENactive PHARMACIE DES DEUX GARESdissolved REMAX FRANCEdissolved SAI MARKETactive SCI AJERMOUNdissolved SCI ALLE-MONNE BOUYERdissolved SCI CHARLES CHRISTIAN ELODIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-03Dissolved / struck off