DOSSIERS / ALEXIS LAABIDI
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Sole trader dossier

ALEXIS LAABIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-30
KYBE ID: FR-851084947 · 851084947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS LAABIDI
fr_inpi
851084947
fr_inpi
dissolved
fr_inpi
2019-05-30
fr_inpi
2019-11-02
fr_inpi
RTE DE CABOURG, 14810 MERVILLE-FRANCEVILLE-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HENRI HARANdissolvedBERNARD LEON GUSTAVE MARIEdissolvedCC CAMPAGNE ET BAIE DE L'ORNE (CABALOR)dissolvedCECILE EUGENIE AMAND LETAVERNIERdissolvedCHRISTIANE MONIQUE HUEdissolvedCLAUDE DUCHENNEdissolvedDISQUE JOCKEY CLUBdissolvedGROUPE SEASONOVAdissolvedJEAN ARSENE ROUSSELdissolvedJEAN-PIERRE ADRIEN MALBRANCHEdissolvedJEAN POLETTIdissolvedJULIEN ALPHONSE BENJAMIN JEAN-FRANCOIS BOURGOINdissolvedMARC MONNIETTEdissolvedMARTINE HONVAULTdissolvedMICHELINE PAULETTE MONNIETTEdissolvedMICHEL LOUIS LEBRETONdissolvedMICHEL MARIUS MONNIETTEdissolvedMICHEL ROBERT LHUILLIERdissolved[ND]activeNICOLE GAUTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off