DOSSIERS / LAILA TABBAA
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Sole trader dossier

Laila TABBAA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-982091639 · 982091639 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Laila TABBAA
fr_inpi
982091639
fr_inpi
dissolved
fr_inpi
2024-01-18
fr_inpi
2024-02-05
fr_inpi
7 CHE du Grand Bois, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI SOLTANIdissolvedabdourachid Yahye hadjiactiveALPHONSE KOUMETIOdissolvedAUTO NEGOCdissolvedAZIZ HAMEDdissolvedBALKAN CONSULTING LEGAL ET COMMERCIALactiveBATRENOVactiveDAVID DELAVICTOIREdissolvedDB-FROIDactiveEMMAdissolvedERGYS FETOactiveFARTOUNAdissolvedHalima ABDALLAHactiveIBRAHIM ARSLANdissolvedKAIS SOUICIdissolvedKhadidja Aicha BOUMEDIOUactiveMIRABELLE VIVIANE TCHOUFOUdissolvedMOHAMED OUAZGHIRIdissolvedMOHAMED OUERGHIdissolvedMOHAMMED SAADANIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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