DOSSIERS / LAYLA AFACI
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Sole trader dossier

LAYLA AFACI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-07
KYBE ID: FR-448093229 · 448093229 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LAYLA AFACI
fr_inpi
448093229
fr_inpi
dissolved
fr_inpi
2003-04-07
fr_inpi
2003-12-31
fr_inpi
AV DE L'ORATOIRE, 84390 SAULT
fr_inpi

Companies at this address

35 total
ANNIE JEANactiveCATHERINE MARTHE VERHEYDEdissolvedCHRISTIANE ROUGEdissolvedELIANE ALICE MARCELLE GRAZIANIdissolvedETABLISSEMENTS PLAINDOUX ET FILSdissolvedFRANCK BOUCABEILLEdissolvedGERONA HOTEL D ALBIONdissolvedJACQUES WOZNIAKdissolvedJEAN PAUL REYdissolvedL'ANNEXEdissolvedLAURENT PAULdissolvedLE FUGONEdissolvedLE LAUREAT CAFEdissolvedLEONCIE SEYMARDdissolvedLES 3 CIGALESdissolvedLIONEL DEVOGELdissolvedMANICASdissolvedMARTINE FERNANDE MARYdissolvedMICHEL PAUL SIGNORETdissolved[ND]active

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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