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Sole trader dossier

LAYLA TOURTIT

FRANCE · SOLE TRADER · INCORPORATED 2009-05-22
KYBE ID: FR-514643105 · 514643105 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAYLA TOURTIT

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Registration514643105

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Statusdissolved

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Incorporated2009-05-22

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Dissolved2009-09-30

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Registered address6 RUE JULES GUESDE (LOMME), 59000 LILLE

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Companies at this address

6 total

ABDELMAJID TOURTITdissolved LYLIA BAMBANIdissolved MOURAD KADDOURIdissolved [ND]dissolved PAIN DU NORDdissolved

Connections

5 links

Shared operator — likely the same administrator

PAIN DU NORDShared registered address · 6 share this ABDELMAJID TOURTITShared registered address · 6 share this LYLIA BAMBANIShared registered address · 6 share this [ND]Shared registered address · 6 share this MOURAD KADDOURIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off