DOSSIERS / STEVEN LAYANI
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Sole trader dossier

STEVEN LAYANI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-809004641 · 809004641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEVEN LAYANI
fr_inpi
809004641
fr_inpi
dissolved
fr_inpi
2015-01-07
fr_inpi
2021-01-15
fr_inpi
41 BD NOTRE DAME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAdissolvedCHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveHENI HASNIactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolved[ND]activePHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSANDY SHAVIT BOUAZIZactiveSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactiveVIROCAPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off