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Sole trader dossier

LEILA TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2003-10-20
KYBE ID: FR-450435086 · 450435086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA TAHIR

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Registration450435086

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Statusdissolved

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Incorporated2003-10-20

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Dissolved2009-12-14

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Registered address14 RUE XAVIER PRIVAS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

14 PRIVASdissolved ABDELKADER BENTOUMIdissolved AGENCE DE TRADUCTION 'BABYLONE'dissolved AHSENE TAOUCIdissolved BASTIEN REYNAUD DE LA GARDETTEdissolved BOUSSAD LOUNESdissolved EMMANUEL EDMOND RAPHAEL PERRETdissolved JESSICA FRANCHITTIdissolved KABRI M LOUNES B LOUNIS Sdissolved KEVIN DAVID ALAIN WALTERdissolved LAMBDAdissolved MEXICOdissolved MEZCAL - COactive MS PROCEDURESactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER KLEINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-14Dissolved / struck off