DOSSIERS / LARBI AMMI
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Sole trader dossier

LARBI AMMI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885118166 · 885118166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI AMMI
fr_inpi
885118166
fr_inpi
dissolved
fr_inpi
2020-07-10
fr_inpi
2025-07-11
fr_inpi
10 AV du Général Leclerc, 78230 Le Pecq
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DAVID REESactiveALAIN YVES GERARD L'HOSTISactiveBaptiste RousseletactiveBERNARD JEAN FRANCOIS ELISABETHdissolvedCLAUDE KTORZAdissolvedCMactiveCONSORTIUM IMMOBILIER DE L OUESTdissolvedDOMINIQUE RAVETdissolvedFABRICE GILDAS MARIE RENE DE SAINT LEONdissolvedGABRIEL VERTdissolvedGEORGES AVEROUSdissolvedG ZERBIBdissolvedHATIM TORCHIdissolvedJACQUELINE CLODICdissolvedJEAN-CHARLES HELAUDAISdissolvedKADDIMIdissolvedMARIE MAMBUENE LUYEKAactiveMARIE NEIGE JEANNE ALFAROdissolvedMICHAL BASAKdissolvedMICHEL BEHARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off