DOSSIERS / LASSAAD HARABI
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Sole trader dossier

LASSAAD HARABI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-845139054 · 845139054 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSAAD HARABI
fr_inpi
845139054
fr_inpi
dissolved
fr_inpi
2019-03-15
fr_inpi
232 RUE DE RIBRAY, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif