KYBE — See who's really behind any company

Sole trader dossier

ELIE LAYANI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-069719722 · 069719722 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE LAYANI

fr_inpi

Registration069719722

fr_inpi

Statusdissolved

fr_inpi

Incorporated1969-12-25

fr_inpi

Dissolved1990-06-30

fr_inpi

Registered address359 BD MIREILLE LAUZE, 13011 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolved ALAIN MICHEL CICCARELLIdissolved ALLEL GUENNOUNdissolved ANDREE CHARBITdissolved ANDRE SCHMITTERdissolved ANDRE VINCENT GATTOdissolved BLANCHE DE WEERDTdissolved BRULERIE DES MONDESactive Carima Gasmiactive CECILE POINCETdissolved CYRILLE ELIA OUAGGINIdissolved DAA ODETTE NADJARdissolved DANIELE AMARdissolved DANIELLE NOELLIE AMBROISEdissolved FREDERIC RUBERTOdissolved GAETAN DALGAUTactive GAGIK CHARKHIFALAKYANactive Garegin Badalyanactive GAZZERA DI SALVOdissolved GEORGES DEMOORdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off