DOSSIERS / MEGANE LAICHAOUI
← SearchExport PDF
Sole trader dossier

MEGANE LAICHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843856618 · 843856618 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEGANE LAICHAOUI
fr_inpi
843856618
fr_inpi
dissolved
fr_inpi
2018-11-13
fr_inpi
2019-01-09
fr_inpi
37 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACADEMIE DE LA MUSIQUE AFRICAINEactiveALEXIS BATIONOdissolvedAMINE LABIDIactiveANGELO BOUTROSactiveANIS SAMARAactiveAZX-MOBNETSactiveBECHARA TANOSdissolvedBERKELEY GARDENdissolvedBRUNO TANGUYactiveCATHY FALLactiveCHAHINE GHODDOUSSIactiveCHARAF FINANCESdissolvedCHEN CHENactiveCLAUDE HENRI VILLEMINdissolvedDanny CharafactiveDEBBAGHI-HAKEEMactiveDEMAIN, DES L'AUBEactiveDO YOU KNOW PRODUCTIONactiveENTHWAYdissolvedGBUILD SCIactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off