DOSSIERS / LAILA BOURHIL
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Sole trader dossier

LAILA BOURHIL

FRANCE · SOLE TRADER · INCORPORATED 1999-06-20
KYBE ID: FR-423459965 · 423459965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAILA BOURHIL
fr_inpi
423459965
fr_inpi
dissolved
fr_inpi
1999-06-20
fr_inpi
1999-07-23
fr_inpi
34270 SAINT-MATHIEU-DE-TREVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIDE AUX ANCIENS JEUNES DU FOYER DE SAINTIGNONdissolvedALAIN MARCEL GIOVANNONIdissolvedALTECHdissolvedASA DU LAC DE CECELESactiveASS AIDE FAMILL PIC ST LOUPactiveAUGUSTE DOMEIZELactiveBERNARD GUILLAUMEdissolvedCARRERAS ANTO ET COMPANY CHARdissolvedCENTRE REGROUP ACTION SOCIAL PIC ST LOUPactiveCHARLES QUETdissolvedDYNASOL MIDIdissolvedELOI JOACHIN LANAUdissolvedFERNAND DOMENECHdissolvedFIRMIN HOULESdissolvedHYDRO DYN S A R LdissolvedINDUSTR REALISAT ETUDES BERRYactiveJACQUES PONCETdissolvedJEAN MAUREactiveJOSE LANAUdissolvedLEON DUSFOURdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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