DOSSIERS / ASHLEY LAYANI
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Sole trader dossier

ASHLEY LAYANI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912623170 · 912623170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASHLEY LAYANI
fr_inpi
912623170
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2023-03-02
fr_inpi
1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AAA ROQUEBRUNE FUNERAIREactiveACCESS BIKEactiveA&D RENOVATIONdissolvedARISTIDE SERVICEdissolvedAVE - A VOTRE ECOUTEactiveAZUR CONSTRUCTION TRAVAUX PUBLICSdissolvedAZUR LOCATION TRAVAUX PUBLICSdissolvedCECILE PALIANIactiveCHARLOTTE MARIE ARSLANactiveCLEMENT ELOWAN JUSTactiveCTIM SDC CENTRAL CAPactiveDT RIVIERA BATdissolvedGIOVANNI RONDINIdissolvedLE P'TIT SERIGRAPHEdissolvedMAEVANNAdissolvedMAMAN J'ARRIVEdissolvedNAIMA BELHADRIactiveNAYR BARBERactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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