DOSSIERS / LEILA CHAAIRA
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Sole trader dossier

LEILA CHAAIRA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-429214174 · 429214174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA CHAAIRA
fr_inpi
429214174
fr_inpi
dissolved
fr_inpi
2000-01-02
fr_inpi
2008-01-01
fr_inpi
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedBTM TRdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedDIMA DARKOUMactiveENZO PASQUINIactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedMADO BATIMENTdissolvedMARIA MARINIdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off