DOSSIERS / LEILA OTMANE
← SearchExport PDF
Sole trader dossier

LEILA OTMANE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478134851 · 478134851 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA OTMANE
fr_inpi
478134851
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
2004-09-01
fr_inpi
LE BOURG, 01340 MALAFRETAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off