DOSSIERS / LEILA FENNI
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Sole trader dossier

LEILA FENNI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-22
KYBE ID: FR-483210134 · 483210134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA FENNI
fr_inpi
483210134
fr_inpi
active
fr_inpi
2005-03-22
fr_inpi
8 RUE CESAR FRANCK, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRASTEAactiveALMUT WEISEactiveAMELIE TOLOTactiveANNE FRANCOISE RUNGEdissolvedASSCdissolvedASSOCIATION TOURISME EQUITABLE SOLIDAIREactiveASSO DOMINIQUE CACOUBactiveC.L.GdissolvedFLORIAN ENDROSdissolvedHENRY SOactiveINVESTISSEURS ASSOCIESdissolvedISABELLE MASSINactiveJEROME SAUVEGRAINdissolvedLAURENT GERVAISdissolvedLouis-Marie Joseph Patrick COLIN DE VERDIEREactivemickael mickael mickael seymanactive[ND]active[ND]activeOFFICE NATIONL GARANT SEJOUR STAGE LINGactivePHILIPPE HAROCHEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100