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Sole trader dossier

LEILA OUESLATI

FRANCE · SOLE TRADER
KYBE ID: FR-438993008 · 438993008 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA OUESLATI

fr_inpi

Registration438993008

fr_inpi

Statusactive

fr_inpi

Registered address12 RUE de la Grande Truanderie, 75001 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADELISE MARIE-THERESE BLANCHE HENKESactive ANIXdissolved CAMARIVEdissolved CHRISTOPHEL OBOIAdissolved DOMINIQUE JEANNE CESSELINdissolved FERNANDO PEREZactive [ND]active [ND]active NICOLAS REYNOIRDdissolved SCI M P 12dissolved SILPA PATELdissolved VICTOIRE MONTRICHARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LEILA OUESLATI (principal) matches PEP Leila Oueslati — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100