DOSSIERS / LAURA FATIMA OUSSAIDI
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Sole trader dossier

LAURA FATIMA OUSSAIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-888549011 · 888549011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA FATIMA OUSSAIDI
fr_inpi
888549011
fr_inpi
dissolved
fr_inpi
2020-09-04
fr_inpi
2020-12-24
fr_inpi
2 ALL DE ROSNY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIAN AUGUSTIN PUSCASdissolvedAHMED CHAIBdissolvedALEXANDRA JANSEMactiveAnthony LogeaisactiveCELINE CLARETactiveCHRISTELLE BOQUILLONdissolvedCHRISTOPHE GAUDONdissolvedCHRISTOPHER CARDOSOdissolvedCLAIRE FRANCOISE BAUDRASdissolvedDIGITAL COMMUNICATIONactiveERIC DIDIER CHAMPSdissolvedKUBESTRIVEactiveLAMBERT LANDRY KIMBULU DJAMBAdissolvedLANGLOIS MANOLAdissolvedMANOLA LANGLOISdissolvedMARIA BAROUDIdissolvedMINDGRAILactiveMOHAMED OUNISSIdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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