DOSSIERS / LAURE LEYLA CHEBBAH
← SearchExport PDF
Sole trader dossier

LAURE LEYLA CHEBBAH

FRANCE · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: FR-449325851 · 449325851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE LEYLA CHEBBAH
fr_inpi
449325851
fr_inpi
active
fr_inpi
2003-07-02
fr_inpi
52 RUE PFR PAUL SISLEY, 69008 LYON 8EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ARTS BC CONSEILSdissolvedBECHIR CHEBBAH CONSEILSdissolvedCABINET COMPTABLE AIME GELOTdissolvedCLAUDINE LEBRUNdissolvedCOMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolvedCOPROPRI 50 52 RUE PROFESSEUR SISLEYactiveFELFELdissolvedFTPdissolvedIMMOBILIER ET INVESTISSEMENTdissolvedLUC MALICET--CHEBBAHdissolved[ND]dissolved[ND]dissolved[ND]activeOTELISactiveSCI CHEBBAHdissolvedSCI DES LOGESdissolvedSCI DES LUMIEREdissolvedVALANSOTdissolvedWILLIAM BOURGEOISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100