DOSSIERS / LAILA BAHBOUHI
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Sole trader dossier

LAILA BAHBOUHI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-852436922 · 852436922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAILA BAHBOUHI
fr_inpi
852436922
fr_inpi
dissolved
fr_inpi
2019-07-16
fr_inpi
2019-11-20
fr_inpi
13 RUE LOUIS LECUYER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH OKBAdissolvedA CONSULTING PARTNERSdissolvedACTION POUR TOUSactiveADBELSALAM BOUGHEZALAdissolvedAmadou Ley BAHactiveARMANDO DOS SANTOS PEREIRA PIRESdissolvedBBV TRANSPORTdissolvedCERISEactiveCHARLINE CUEVASdissolvedDAOUD ATASSIdissolvedEDULA BOSEDIdissolvedEDULA GEORGEN NDINGOdissolvedHAMZA DERDEGAdissolvedHAROLD GUENMEN BERSACactivehoussam eddine mechabactiveISTRA PARISdissolvedJOEL MARCEL MIOTdissolvedJORDAN NASSCHAERTdissolvedKHADIJA BAILLADEdissolvedLINDSAY KELLY CAPRICEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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