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Sole trader dossier

LEILA BEKHOUKH

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-392189403 · 392189403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA BEKHOUKH

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Registration392189403

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Statusactive

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Incorporated1993-02-01

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Registered address18 RUE CHARLES CONRAD, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJAN ADRARdissolved Annaelle Aounidissolved ASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolved FRANCIS PREDIP LATCHOUMANASSAMYdissolved ITS OPENdissolved ITS OPEN INFORMATIQUEdissolved JEANINE NGO YANAdissolved JFD DISTRIBUTIONdissolved JUDITH LELO MANBUKUactive MFI INDUSTRIESdissolved [ND]dissolved [ND]active [ND]dissolved PERMIS SIMPLEdissolved PREMIUM EXPERT DU BATIMENTdissolved PROPHOTONdissolved PROTELIAdissolved TECH-APPdissolved TRIALME CONSTRUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100