DOSSIERS / HAITHAM LAABOUDI
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Sole trader dossier

Haitham Laaboudi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939243465 · 939243465 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Haitham Laaboudi
fr_inpi
939243465
fr_inpi
dissolved
fr_inpi
2025-01-09
fr_inpi
2025-07-22
fr_inpi
74 RUE de Paris, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXdissolvedLES JUMEAUXactiveLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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