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Sole trader dossier

LEILA GHARNOUTI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-14
KYBE ID: FR-499578391 · 499578391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA GHARNOUTI

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Registration499578391

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Statusactive

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Incorporated2007-08-14

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Registered address104 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE VARENNEactive ALIOUNE NIASSEdissolved ANNE PERRIATdissolved BELLA-PIA INTERIOR ARCHITECTUREactive BOUNA NDIAYEactive ETAB JM MILATOSdissolved HALIL KOLBIKENdissolved JACQUES GUENOUNdissolved JARDIN ET LETTRESdissolved JEAN MICHEL ROUXactive J&M FOODdissolved JULIE DELBOSdissolved MARIE CHRISTINE FRANCdissolved [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE MOUVEAUXdissolved PROMOTION COMMERCIALEdissolved Raphael CHARLES Hassidactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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