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Sole trader dossier

LEILA BOUMENDJEL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-340630557 · 340630557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA BOUMENDJEL

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Registration340630557

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Statusdissolved

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Incorporated1986-06-01

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Dissolved2000-03-06

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Registered address50 RUE MICHEL-ANGE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE PEAN DE PONFILLYactive ATELIER GAactive BE CHANGE BECOMEactive CARLOS CARLOS CARLOS RIVERA RANOSactive CHIAPPE FORMATIONactive CHRISTIAN DARTHIdissolved DESIREE BRIDALactive GUY CANALactive JACQUELINE HETIERdissolved MURIEL OHALdissolved MUSIQUE IMPORTactive [ND]active [ND]active [ND]active NICOLAS PATRICE FULCRAN TEISSERENCdissolved PATRICE HUERREactive PPH CONSULTANTdissolved ROBERT COHENdissolved SAMUEL SAMUEL ATTIAdissolved SCI LES OLIVIERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-06Dissolved / struck off