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Sole trader dossier

GILBERT LAYANI

FRANCE · SOLE TRADER · INCORPORATED 1971-11-04
KYBE ID: FR-784758278 · 784758278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT LAYANI

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Registration784758278

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Statusdissolved

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Incorporated1971-11-04

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Dissolved1999-09-30

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Registered address84 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MAQUINactive ALEXANDRA MARION EFTIMION-BERIOactive ANTOINE BERGEROTactive ASACSactive ASSOCIATION ALTHEIA STUDIOactive BRIGITTE CHRISTINE MAYERdissolved CHEBIL ZARROUKdissolved HANY KHALILdissolved INDIVISION SOUBRIERactive JEAN FRANCOIS PATRICK TINARDactive L'APOCALYPSEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NEOANTICactive PAUL MAURICE BENITAactive PROMETHEE PRODUCTIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off