DOSSIERS / AYOUB LATIF
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Sole trader dossier

AYOUB LATIF

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898205448 · 898205448 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYOUB LATIF
fr_inpi
898205448
fr_inpi
dissolved
fr_inpi
2021-04-07
fr_inpi
2022-04-06
fr_inpi
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off