DOSSIERS / SARAH LAOUADI
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Sole trader dossier

SARAH LAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-850307786 · 850307786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARAH LAOUADI
fr_inpi
850307786
fr_inpi
dissolved
fr_inpi
2019-02-25
fr_inpi
2023-04-19
fr_inpi
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]active[ND]dissolvedNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off