DOSSIERS / LEILA MOKEDDEM
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Sole trader dossier

LEILA MOKEDDEM

FRANCE · SOLE TRADER · INCORPORATED 2005-01-12
KYBE ID: FR-481005460 · 481005460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA MOKEDDEM
fr_inpi
481005460
fr_inpi
active
fr_inpi
2005-01-12
fr_inpi
103 GRANDE RUE, 91290 ARPAJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
36EME NIVEAUdissolvedALAIN DIDIER AUBRUNdissolvedALAIN JOUANDEAUdissolvedALEXANDRE PIERRE HENRI JAUSSAUDdissolvedBARBIER M LOUISE PISLORdissolvedBRZOZKA LMNPactiveCARMEN SUZANNE SALVAdissolvedClémence MEALETactiveCOMPTOIR DU BLANCdissolvedETABLISSEMENTS P. MONGIN ET FILSdissolvedGERARD BARBIERdissolvedJAMES GREGORY BARBIERdissolvedNICOLAS TRIOUXactiveNVCIdissolvedSASU TRIOUXdissolvedSCI DE LOCATION ZARIOdissolvedSERDISdissolvedSOC FR DE PRESTATIONS DITE SFPactiveTEEN'S BURGERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100