DOSSIERS / LAILA ZOHRY
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Sole trader dossier

LAILA ZOHRY

FRANCE · SOLE TRADER · INCORPORATED 2004-10-12
KYBE ID: FR-478120587 · 478120587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAILA ZOHRY
fr_inpi
478120587
fr_inpi
active
fr_inpi
2004-10-12
fr_inpi
157 B AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A D F P RdissolvedADRIEN SINIGAGLIAdissolvedAnna MALYUKactiveAudrey AllamactiveBERNA COUPPEZdissolvedBLANDINE ESCOLANOactiveDidier Christian BARILEactiveELISABETH CHRISTIANE HASSANdissolvedHAIKOUI HELENE DAMLAMIANdissolvedJEAN-LUC CHAPELLIERdissolvedJEAN-MARC GILLES MORIdissolvedJEAN-PIERRE GHISLAIN HENRI HORCHOLLEdissolvedLYDIA SHIBURAdissolvedMADELEINE MUTAFIANdissolvedMARIA BASILEdissolvedMevsim Akin YooactiveMOHAMED CHIBANEactiveMY HOMEactiveNAZIHA NOUIactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100