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Sole trader dossier

GARY JONATHAN MOISE LAYANI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-822038501 · 822038501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARY JONATHAN MOISE LAYANI

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Registration822038501

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Statusdissolved

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Incorporated2016-07-01

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Dissolved2023-12-31

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Registered address5 RUE CREVAUX, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDRE ALAIN GERSHONYdissolved APID CONSULTINGdissolved AXELLE KOUYATE CRESPINdissolved BERITHactive BODICHE CAPITALdissolved BRUNO FERNANDO RIBEIROdissolved CECYLE PHOTOGRAPHYdissolved CONSEIL ET DEVELOPPEMENTdissolved DOUBLE Dactive ECOTRADEdissolved ENDS CONSULTINGdissolved ERIC AMARdissolved FINANCIERE ASdissolved FRANCOIS THIOLYactive ISAURE CELINE OCEANE BERGERactive JENNIFER BENOUAICHactive JLSdissolved JLSdissolved JOSEPH KHOURYdissolved LA BERGERIEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off