DOSSIERS / LEILA ABRAKOUNI
← SearchExport PDF
Sole trader dossier

LEILA ABRAKOUNI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-20
KYBE ID: FR-432436079 · 432436079 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA ABRAKOUNI
fr_inpi
432436079
fr_inpi
dissolved
fr_inpi
2000-07-20
fr_inpi
2001-04-30
fr_inpi
33 RUE GREUZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CGASactiveCHANTAL MARIE GEISTODT KIENERactiveCOPR 33 RUE GREUZE 75016 PARISactiveESPERANZA ROLLANdissolvedGEORGES LAEDERICH CONSEILdissolvedGEORGES OFFROYdissolvedICIdissolvedICI FAMILY FUND 1dissolvedICI FAMILY FUND 2dissolvedINDIVISION KRUGER POUSSINactiveIRENE REITTERdissolvedJEAN BOURGUEdissolvedLENA EVA RACHEL COHENactiveL O L CdissolvedMathilde Marie Victoire Solange GEISTODT-KIENERactive[ND]active[ND]active[ND]dissolved[ND]activeRELAIS MAINTIEN AIDE A DOMICILEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off