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Sole trader dossier

GERARD LAYANI

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-308510734 · 308510734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD LAYANI

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Registration308510734

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Statusdissolved

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Incorporated1972-01-01

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Registered address10 ALL DE FONTAINEBLEAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4U-BCdissolved ARNAUD RODDIERactive BENHAS MRIDAK DANIEL MIMOUNdissolved BENJAMIN LAMYdissolved CABINET PHILIPPE KOHNdissolved DAMIEN MEYRENX-BRUNETactive DIDIER COUEDICdissolved elsa hadjadjactive ESTHER RUTH FERRERactive GUOQING CHENdissolved HELOISE FONTAINEdissolved HRT BUSINESS CONSULTINGdissolved JEAN-CHRISTIAN TETEactive JEAN CLAUDE ATLANdissolved JULIETTE DANEY DE MARCILLACactive KLactive LESLIE SAADAdissolved MANAELactive MARCEL PAUL FERDINAND PRIEURdissolved Marine Chanaydissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100