DOSSIERS / ABDELAZIZ LAYAD
← SearchExport PDF
Sole trader dossier

ABDELAZIZ LAYAD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-915005409 · 915005409 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ LAYAD
fr_inpi
915005409
fr_inpi
dissolved
fr_inpi
2022-06-27
fr_inpi
2024-01-01
fr_inpi
26 RUE DU MARECHAL LECLERC, 59128 FLERS-EN-ESCREBIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ABDELAZIZ LAYAD (principal) matches PEP Abdelaziz Layad — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off