DOSSIERS / LEILA YACHOU
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Sole trader dossier

LEILA YACHOU

FRANCE · SOLE TRADER · INCORPORATED 2002-02-17
KYBE ID: FR-441118551 · 441118551 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA YACHOU
fr_inpi
441118551
fr_inpi
dissolved
fr_inpi
2002-02-17
fr_inpi
2002-02-28
fr_inpi
25 RUE ROBERT LATOUCHE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHREF HANECHEdissolvedAKOKOU FIACRE ECHAOdissolvedAKRAM RYAN ZENINEdissolvedAMADOU SIRADIO DIALLOdissolvedANASS HOUDZIdissolvedBELAID AIT MADIdissolvedDANIELA RUEDAdissolvedERIC TAKYI OSEIactiveFanta DiakiteactiveGeorges AKIKIactiveGHAZALI REDJDALdissolvedHADJAR ADAM ABAKARdissolvedIDRISS ABDERAMANEdissolvedImen KaibidissolvedISMAIL KAZZIdissolvedJAWAD HABIBdissolvedJOY HADDADdissolvedKARAMOKO BAMBAdissolvedKENZA IMOULAdissolvedLorenzo Billienactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off