DOSSIERS / LEILA BITAN
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Sole trader dossier

LEILA BITAN

FRANCE · SOLE TRADER
KYBE ID: FR-324151190 · 324151190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA BITAN
fr_inpi
324151190
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SAHTELdissolvedAGATHE BIARDdissolvedANDRE BENTZdissolvedAOMAR HAMICHEdissolvedARNAUD ROYERdissolvedAUDIN ET SALIOTdissolvedBAUDISdissolvedErwan Pierre Fernand VergeractiveFATAH AARABdissolvedFOUGOUX MONIQUE MONTIGNYdissolvedGRI LHOUSSAINEdissolvedLAHOUSSAINE OUAOUKOURRIdissolvedLIONEL RALUdissolvedMARCEL LOUVRADOUXdissolvedMARIE ROSE PATHINVOdissolvedMICHEL JAURETCHEdissolvedMICHEL TORRESdissolved[ND]active[ND]activePATRICE MICHEL COINTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off