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Sole trader dossier

LEILA WAHBI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400071460 · 400071460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA WAHBI

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Registration400071460

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Statusactive

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Incorporated1995-02-01

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Registered address5 RUE ANDRE MICHEL, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATELIER DESCHAINTRESdissolved BELOIA MONTPELLIERactive C.B.dissolved CLEO MARIE DOROTHEE DESCHAINTRESactive ELISABETH SIMONNEAUdissolved FONTASTIC LIFEactive GWENOLA KERBAOLdissolved MARCEL GOUIRANdissolved MARTINE MARRAGOUactive [ND]dissolved NICOLAS SUISSAactive RESSOURCEdissolved REYNALD BOISSEAUactive SCI ARTICLE 10dissolved SCI SUPER 8dissolved SCM GAMBETTA AVOCATSdissolved SMALL RENDERINGdissolved SOC ETABTS GOUIRANdissolved SOURCE EXPERTISE COMPTABLEactive SOURCE ORGANISATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100