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Sole trader dossier

LEILA KHERFALLAH

FRANCE · SOLE TRADER · INCORPORATED 1998-02-05
KYBE ID: FR-418524369 · 418524369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA KHERFALLAH

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Registration418524369

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Statusdissolved

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Incorporated1998-02-05

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Dissolved2022-02-28

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Registered address6 PL GRAMONT, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIA LLERAactive BEBACKdissolved C.A.L.Kdissolved CIOL & BOSSEROdissolved CKLASSdissolved EURL ELLENO BOSSEROdissolved FELICIE BARBAGEdissolved ILIAXAdissolved JEPAXAdissolved L-KYSdissolved MOISE STEPHANE SUISSAdissolved [ND]dissolved N R J COPIEdissolved ORGANISATION GESTION ECRITURE ET CALCULdissolved ROBERT DRAYdissolved SARL CERIdissolved SARL VANILLE ET CHOCOLATdissolved SOYAdissolved STEKADANORUdissolved SUISS'COMMdissolved

+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

Insolvency timeline

1 events

2022-02-28Dissolved / struck off