DOSSIERS / LEILA PERRIMOND
← SearchExport PDF
Sole trader dossier

LEILA PERRIMOND

FRANCE · SOLE TRADER · INCORPORATED 1999-04-07
KYBE ID: FR-423920123 · 423920123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA PERRIMOND
fr_inpi
423920123
fr_inpi
active
fr_inpi
1999-04-07
fr_inpi
14 AV VICTORIA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE AUBRYdissolvedAXONNEdissolvedCHARLES MUNIERdissolvedCHINE FEGERactiveDEUX FRERESdissolvedDOMINIQUE SECRETANTdissolvedFABIENNE GUIRAUDactiveFAYCAL SOHLOBJIactiveFRANCOISE RICHEdissolvedFRANCOIS GUIBERTdissolvedFREDERIQUE VALERIE DOSSEURdissolvedMAGESTION.PROdissolvedMICHEL YVES CHEVALLIERdissolvedMURIEL ELIZABETH KATZdissolved[ND]active[ND]activeNOVLINI SASdissolvedOLEG FRANCOIS IGOR KOVALSKYactiveSEVERINE MARIE-MONIQUE SIMONE ANCHERdissolvedTALIA COQUISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100