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Sole trader dossier

LAYACHI SID

FRANCE · SOLE TRADER · INCORPORATED 1984-09-03
KYBE ID: FR-330790676 · 330790676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAYACHI SID

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Registration330790676

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Statusdissolved

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Incorporated1984-09-03

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Dissolved2001-06-30

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Registered address17 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGNES JANE EINHORNdissolved ANTHONY JULIEN PIERRE CUGUILLEREdissolved BENOIT FLOUTIERdissolved CLAVELINactive FAROUK SIDactive FRONT REPUBLICAINactive IMMOBILIERE PARIS 17dissolved KHOLOSSUSactive LS CALLdissolved MAGOIS ELECdissolved [ND]active [ND]active [ND]dissolved [ND]active OLYMPE VENTUREactive PHO 2 (17)dissolved SCI JOUFFROY 17dissolved SCI LAFITTE VICTOIREdissolved SCI LA MERIDIONALEdissolved SCI L'ESPERANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off