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Sole trader dossier

BAYA LARBOUI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312318249 · 312318249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAYA LARBOUI

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Registration312318249

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-10-15

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Registered address52 AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY JOSETTE CHIRONactive CELINE BECTARTEactive COSETTE VERVISCHdissolved FLORENT MRLE FLORENT MRLEactive HARMONY DOIGTS DE FEE ESTHETIQUEactive IAN SECUFORTactive KAJ GUNNARQ IWANSSONdissolved KRVMdissolved LA CHAUMIERE DE LA NATUREdissolved Marie Davainactive MIRANA KAREEN RAKOTOMANGA RAZAFIMAHEFAactive MOD'COIFFUREdissolved [ND]active [ND]dissolved [ND]active NICOLAS DUTEILdissolved PROTECSUNdissolved SARL APHRODITE - CENTRE D'ESTHETIQUE - MASSAGE - ONGLERIEdissolved SFCP SOC FONTENAY CHAUFF PLOMBactive VERONIQUE SOLIVELLASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-10-15Dissolved / struck off