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Sole trader dossier

LEILA MADOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383515335 · 383515335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA MADOUCHE

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Registration383515335

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Statusdissolved

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Incorporated1991-10-01

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Dissolved1994-12-31

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Registered address74 RUE JULIEN LACROIX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR BERKANEdissolved ARMAND BAUERdissolved BAYA CHALAHdissolved DJALLALdissolved DJALLAL LAKHDARIdissolved FOI BATIMENTactive FRANCOISE BELOISdissolved GSB REHABILITATIONdissolved HSNactive HUdissolved IBRAHIMA DIOPdissolved JEAN ROBERTdissolved KHALIFA ZABCHIdissolved L'ESPACE ARCHITECTURALdissolved LMNP MOREL RIBERATactive MARIE DUPERRONdissolved MARISLAVA NIKOLICdissolved MIROSLAVA NIKOLICactive MOHAMED BOUJAHdissolved MOHAMED SAID BABAYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1994-12-31Dissolved / struck off