DOSSIERS / LAYLA NIMALI
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Sole trader dossier

LAYLA NIMALI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-912079191 · 912079191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAYLA NIMALI
fr_inpi
912079191
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2024-12-31
fr_inpi
4 RUE DU DOCTEUR LABBE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELE MARISA EUGENIE WEISSdissolvedAFIPE GARDES ET AIDES A DOMICILEactiveAHMED NIMALIdissolvedALEXANDRE FLATARDdissolvedASS FORMATION INSERTION PROF EDUCATIVEactiveASSOCIATION FOCO JI-JITSUactiveASSOCIATION PARISIENNE DE SPORT D EXTERIEURactiveAZOUAOU AKKOUCHEdissolvedBENJAMIN MIGUELdissolvedCHAIMA BEN AMORactiveDOMORAUD PASCALE PRODUCTIONSactiveEDITIONS EUPHRASIEactiveFARIDA RABHIdissolvedGERARD CHAUDIERdissolvedHELENE PONSdissolvedHENRYKA SZURLEYdissolvedJACQUELINE LEMERCIERdissolvedJEAN PIERRE RENE JEAN-PIERRE VILLERBUdissolvedKohinur AKTHERactiveMAGUETTE KIBILY TOUREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off