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Sole trader dossier

LAYLA SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-19
KYBE ID: FR-478666522 · 478666522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAYLA SOUIDI

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Registration478666522

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Statusdissolved

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Incorporated2004-06-19

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Dissolved2006-05-15

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Registered address8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMED MEZZANEdissolved AHMET ARANdissolved AIDWELLdissolved ALYPOBO DIASPORAactive ANSAOUIDDINE ABOUDOUdissolved ASL BUSINESSdissolved AUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactive AYA LAMKADEMdissolved BRAYAN CHRISTALIN MAKOMEactive CALVYNN MOUTASSIdissolved FIGHTER Z BOXING CLUBactive FRANCK MAZOYERdissolved GILLES PIERRE FRANCO DELMOLYdissolved GLODY MBAKA KASAdissolved HENRIETTE KENBILU KISEMAactive HEXAGONEactive JAMEL BEN MANSOURactive JEKTISdissolved KANDE SISSOKOactive LAURENT MICHEL THIMONdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-05-15Dissolved / struck off