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Sole trader dossier

LEILA CHOUAIB

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513912097 · 513912097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA CHOUAIB

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Registration513912097

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2011-12-14

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Registered address11 QUAI DE CONTI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANIMA MUNDIdissolved ASSOCIATION 1-2-3 DECLICSactive ASS SYNDICAT FO DES MONNAIES MEDAILLESactive ASS UNION SPORTIVE ET CULTURELLE MONNAIactive BERNARD JOUANNEAUdissolved CHARLY MARCdissolved CSE MONNAIE DE PARISactive ETOILE SUR MERdissolved GOUT DE BRIOCHEdissolved GS GASTRONOMIEdissolved GUY SAVOY PLUSdissolved INTERNATIONAL MINT INDUSTRY ASSOCIATION (IMIA)active LA MONNAIE DE PARISdissolved MICRO SOCIETEdissolved MONNAIE DE PARIS GESTION IMMOBILIEREdissolved [ND]dissolved OLIVIER ANTOINEdissolved PIERRE RODIERactive S.C.I. BON THONdissolved SCI CHEMINEEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-14Dissolved / struck off