DOSSIERS / LEILA MONICA LAIB
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Sole trader dossier

LEILA MONICA LAIB

FRANCE · SOLE TRADER · INCORPORATED 1996-01-03
KYBE ID: FR-404350019 · 404350019 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
LEILA MONICA LAIB
fr_inpi
404350019
fr_inpi
active
fr_inpi
1996-01-03
fr_inpi
7 CRS JEAN BALLARD, LES LOFTS DU VIEUX PORT, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance