DOSSIERS / LAOUARI
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Company dossier

LAOUARI

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839197647 · 839197647 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAOUARI
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839197647
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-26
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2024-09-04
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9 RUE HENRI BARBUSSE, 59135 WALLERS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OURIDA KACIDirecteur général délégué—France registry
MOHAMED LAOUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off