DOSSIERS / LEILA ALI
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Sole trader dossier

LEILA ALI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453615940 · 453615940 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA ALI
fr_inpi
453615940
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2005-01-12
fr_inpi
10 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JOSEPH WIRRIGdissolvedANTONIUS VAN BOKHOVENactiveARMATURE DU RHINdissolvedBENNO REINHARDTdissolvedBIRGIT ROTHERactiveCARSTEN SCHLAADTdissolvedCHARLES LOUISdissolvedCUT TECdissolvedDANIEL SHERIDANdissolvedDIRK HANNEMANNdissolvedFAIS AVEC EURLdissolvedFORTUNA COIFFUREdissolvedGEMENIG FRANCEdissolvedGEORG ZYDECKdissolvedGERHARD SCHWENKactiveGUNTER DAUENHAUERactiveGUNTER NORBERT ZWICKdissolvedGUNTHER THOMAS PETTERSactiveHEINRICH FUCHSdissolvedHERBERT HEINZ KUHNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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