KYBE — See who's really behind any company

Sole trader dossier

LAILA DHUIB

FRANCE · SOLE TRADER · INCORPORATED 2022-03-20
KYBE ID: FR-911249688 · 911249688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAILA DHUIB

fr_inpi

Registration911249688

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-20

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address99 IMP PIERRE LOUVET, 69400 VILLEFRANCHE-SUR-SAONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDULSAMET ARIKANdissolved ACHRAF MAHJOUBIdissolved AHMET MUSdissolved ALEXANDRE HAMZA GERAINdissolved ARMELLE ROBINdissolved AZER TAX BUSINESS & VTC EXPRESSactive BAVANI THARMALINGAMactive BCBdissolved BK BATdissolved BURHAN SAHANdissolved HASNI BENATIAactive ISOTEAMdissolved KUTUK CONSTRUCTIONdissolved LANOUAR ABIDactive Loukou Chantal KOUAKOUactive MICKAEL HOCINEdissolved MUSTAFA CANdissolved NASR ROUAGdissolved NATHALIE BIKELEdissolved [ND]active

+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

2024-12-31Dissolved / struck off