DOSSIERS / CHIHEB LAYOUNI
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Sole trader dossier

Chiheb LAYOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983350356 · 983350356 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Chiheb LAYOUNI
fr_inpi
983350356
fr_inpi
dissolved
fr_inpi
2024-01-11
fr_inpi
2024-11-25
fr_inpi
2 RUE des Coteaux, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABTPdissolvedADIL OULHANIactiveANGELO NOTARANGELOdissolvedARIANALIMactiveATHMANE BOUSSAAdissolvedATTILAdissolvedBAT RENOVATION 06dissolvedBRETFORD SERVICEdissolvedDaniel MirzacactiveDJAMEL BENDJAMAdissolvedDRISS KANDILdissolvedENT PROTECTION AZUREENNE MONDIALE SECURIactiveFAHADI DJAEdissolvedFERID MASTOURIdissolvedFERNAND LELLOUCHEdissolvedGIUSEPPE BERLINGERIdissolvedJOACHIM GOMES QUINTASdissolvedKHADIJA EL BOUCHIKHIdissolvedLA PETITE FATMAdissolvedLAZHAR RAOUFIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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