DOSSIERS / LEILA CANDICE EBELLE
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Sole trader dossier

LEILA CANDICE EBELLE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-518247465 · 518247465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA CANDICE EBELLE
fr_inpi
518247465
fr_inpi
dissolved
fr_inpi
2009-11-02
fr_inpi
2011-04-06
fr_inpi
44 QUAI DE LA MARNE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSATOU DIALLOdissolvedALCINDR JIMYactiveASS COLLEGE LYCEE OHR JOSEPHactiveASSOCIATION DES RESSORTISSANTS DE THIAGUEL-BORY LAFOU ET KOURAMANGUIactiveBEBERT AMZALLAGactiveERIN ELIZABETH SMITHactiveKHALIL SEBEIdissolvedMARIE LIONELLE ZINSOU MINKOUEdissolvedMEHDI MEHDI BEN AMEURdissolvedMOHAMED TAHA BELGHITI AL ALAOUIactiveMOUVEMENT SOLIDAIRE POUR LE DEVELOPPEMENT DE L'AFRIQUEactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off