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Sole trader dossier

LEILA SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-23
KYBE ID: FR-424262475 · 424262475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA SOUIDI

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Registration424262475

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Statusdissolved

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Incorporated1999-09-23

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Dissolved2002-08-31

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Registered address12 RUE DU RUISSEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURELIE BERTHETactive B PERSPECTIVESactive Clement Florentinactive ETERNAL LIGHTBOXactive GERARD TOUITOUdissolved GREGOIRE BOUDIGNATdissolved GREGORY TOUITOUdissolved HOURIA ZOUICHEdissolved KHADIJA BOUCHRIHAdissolved LA PLANAdissolved LE RUISSEAUactive Lucie ROXANNE Mamonaactive M2active MARIE BENMEZIANEdissolved MARIE MARIA ROSA BERTELLIdissolved MCCactive MONIKA MIRAVETactive [ND]active [ND]active RACHEL ZANONIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-31Dissolved / struck off