DOSSIERS / AZEDDINE LAOUARI
← SearchExport PDF
Sole trader dossier

AZEDDINE LAOUARI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890884745 · 890884745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZEDDINE LAOUARI
fr_inpi
890884745
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2024-12-31
fr_inpi
41 BD HENRI SELLIER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTIN RIBEIRO MACEDOdissolvedARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolvedAUX PRODUITS FRAIS 92activeCHARLES BOURKISdissolvedCHARLINE JEANNE LUCIE BLANCHARDactiveCHRISTIAN MALAPRISactiveCOTE DECOdissolvedDEPAN'EDdissolvedFRUITS ET LEGUMES HANANEdissolvedHAKIM LAOUARIdissolvedHURODE PRODUCTIONSactiveJOHNNY ROBERT DOMINdissolvedJRD INTERNATIONALdissolvedJ.R.G.C.dissolvedLES REALISATEURS DU VERSEAUdissolvedlucas alexandre ribeiro bomfimactivemaria luiza pondianactiveMARION FLAMENTdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off