DOSSIERS / LAYAL ABDUL SAMAD
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Sole trader dossier

LAYAL ABDUL SAMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-922597505 · 922597505 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAYAL ABDUL SAMAD
fr_inpi
922597505
fr_inpi
dissolved
fr_inpi
2022-09-22
fr_inpi
2022-09-22
fr_inpi
4 PARC DE DIANE, 78350 JOUY-EN-JOSAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY BOULINdissolvedBERTRAND COULOMBdissolvedCATHERINE GENTONdissolvedCHRISTIAN SOUCHONdissolvedCLAUDIA SCHNEEWEISS-MAUGESTactiveCORINNE LHOSTEactiveESTELLE REYMONDdissolvedGLG2 LA VENIRdissolvedHUGO ROUSSEactiveJACQUELINE SENNEdissolvedJULIE BROSSYactiveKARINE BEDJIDIANactiveLE SABLIERactiveLucas Vincent André RousseactiveL'USINE A MUSIQUEactiveMARC LUCIEN MOSSEdissolvedMARIA ALETTA VAN TONDERactiveMAUGEST MARTIALactiveMAURICE GENTONdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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