DOSSIERS / LAILA SARL
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Company dossier

LAILA SARL

FRANCE · COMPANY · INCORPORATED 1988-07-12
KYBE ID: FR-347431090 · 347431090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAILA SARL
fr_insee
347431090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-12
fr_insee
1988-10-15
fr_insee
128 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
47.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHIM HAVAdissolvedA LA VILLE DE ROUBAIX-EURIDISdissolvedATH THOEUN KHIEVdissolvedERIC BOULANGERdissolvedGERARD DENIS BREGEARDdissolvedHAN SENGdissolvedINTERTRADEdissolvedLA MANCHE CONFECTIONdissolvedM.B. FOR EVENdissolvedNATH NOUdissolvedNGOC THO NGUYENdissolvedNHAI THAVISOUKdissolvedROGER DESTOBBELEERdissolvedSARL EUROPE 2001activeSCI LE CANALdissolvedSENGPRACHANH SAMSENESENAdissolvedSIVORN CHHAYdissolvedSOMCHANH SAVIVANHdissolvedSOMPHONGdissolvedSORENdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ASMAT HAVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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