DOSSIERS / AHLEM LAYADI
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Sole trader dossier

AHLEM LAYADI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-835066309 · 835066309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHLEM LAYADI
fr_inpi
835066309
fr_inpi
dissolved
fr_inpi
2018-01-30
fr_inpi
2018-03-23
fr_inpi
49 RUE GABRIEL LAME, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AH PYRENEESdissolvedALAIN MARIE GERMAINactiveBERRONdissolvedBRIGITTE ELISABETH TOURNOUXactiveCHRISTINE BEATRICE MARIE HAUTINactiveCLEMENCE GERMAINdissolvedEITAN YOSSEF BERREBYdissolvedELISABETH GENETdissolvedHUSSEMactiveHUSSEM ABDEL HAMIDdissolvedILIAS ILIOPOULOSdissolvedJEAN DANIEL VUILLERMOZactiveJEAN LUC HENRI JEAN-LUC BERREBYdissolvedJEAN-PHILIPPE ARSLANIAN ARSLANIANdissolvedKIWI MOHactiveLA FRANCAISE DE LA FORMATIONdissolvedLUC ERIC TESSIERactiveMARIA MACHAIRASdissolvedMARIANNE JEGOUICdissolvedMEHDI BEKKATactive

+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 ~2 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