DOSSIERS / LAILA GORINE
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Sole trader dossier

LAILA GORINE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-11
KYBE ID: FR-524157310 · 524157310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAILA GORINE
fr_inpi
524157310
fr_inpi
dissolved
fr_inpi
2010-08-11
fr_inpi
2010-08-11
fr_inpi
59 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI BOUROUAHAdissolvedAMINE KRABdissolvedAYZdissolvedBruce Aristide SOGLOactiveDJAMAL ZAMOUMactiveEURL KHOCINUSdissolvedFEDERIC BADOactiveFOUAD BELKHEIRdissolvedHAMZA DJEBABLAdissolvedILHAM ETANCHEITEdissolvedJONATHAN TEKA BASIdissolvedLAAZIZ ALIOUCHEdissolvedMAXENCE TAYRIC MANUEL DELGADOdissolvedMELISSA KHEZZARIactiveMOHAMED GORINEactiveMOHAMED SIDI IKHLEFdissolvedMohammed Ramzi BenmimounaactiveMOHAMMED ZITOUNIactiveMOURAD ALLASdissolvedmourade zamoumdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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