DOSSIERS / HOUARI TALEBI
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Sole trader dossier

HOUARI TALEBI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-927546283 · 927546283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOUARI TALEBI
fr_inpi
927546283
fr_inpi
dissolved
fr_inpi
2024-04-05
fr_inpi
2024-04-05
fr_inpi
21 RUE DE COURCELLES, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off