DOSSIERS / AMIR LABIAD
← SearchExport PDF
Sole trader dossier

AMIR LABIAD

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-878940451 · 878940451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR LABIAD
fr_inpi
878940451
fr_inpi
dissolved
fr_inpi
2019-11-19
fr_inpi
2020-12-31
fr_inpi
21 RUE DE LA TALAUDIERE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

3A IMMOdissolved3A LOCATIONdissolved3A SERVICESdissolvedA.B. FLEURSdissolvedAB LOCATIONdissolvedABSCISSE PEINTUREdissolvedACADUCEEdissolvedADEMENERGIEdissolvedAGBOdissolvedAH IMP-EXPactiveALADT FOODS DISTRIBUTIONactiveALEXIANE VILLAREALEdissolvedALIANCE PEINTUREdissolvedANGELCAPITALactiveAON GROUP SERVICEdissolvedAURORAdissolvedBATISOLdissolvedBLKdissolvedBO ET ASSOCIESactiveBOOSTEOactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off