KYBE — See who's really behind any company

Sole trader dossier

LEILA ANANNA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452329980 · 452329980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA ANANNA

fr_inpi

Registration452329980

fr_inpi

Statusactive

fr_inpi

Incorporated2004-02-01

fr_inpi

Registered address24 RUE MARCADET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

20 QUESTIONS TO THE WORLD ?active ALBERT LEROIdissolved AMEL ANANNAdissolved ANTOINE STRUPIECHONSKIdissolved BRAHIM ABIDIdissolved CHRISTINE MONIQUE SOKOLENKOdissolved CYRIL JEAN-DANIEL BRUYELLEactive GHAKADE NAHOUNOUdissolved HELEN ASHU MBENGdissolved HEPITEXactive JEANNE PHAM TRANactive JOSELYNE HERVEdissolved JOSE PAULO BARTOLOMEU CARVALHOdissolved LA MARIE GALANTEactive LE MONDE EN QUESTIONSdissolved MARCADET CONFECTIONdissolved MILORIDA EL BEZAZIdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100