DOSSIERS / LEILA LOUBARI
← SearchExport PDF
Sole trader dossier

LEILA LOUBARI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-444660997 · 444660997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA LOUBARI
fr_inpi
444660997
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2003-05-25
fr_inpi
27 RUE SAUFFROY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID ZERARKAdissolvedABDERRAHMANE BENAZZAactiveASSOCIATION ARTS ET EXPRESSIONS DU CORPSactiveBERNARD AUBERTdissolvedCAMILLE PASCALE SUZY SUARDdissolvedCHAMPYMOdissolvedHOBAdissolvedINDIVISION DUGNE BINDERactiveLA DOYENNE CMactiveLE NKONGSAMBAactiveMARCO DUQUE DIAZactiveMargaux Denise Claude AllainactiveMOHAMMED REDA EL HAZZAZactiveMOUSSA SADOUNEdissolved[ND]active[ND]active[ND]activeQIANG WUdissolvedRAPHAEL DI MARZIOdissolvedSCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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