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Sole trader dossier

LEILA ZIADI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-519005854 · 519005854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA ZIADI

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Registration519005854

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Statusactive

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Incorporated2008-11-01

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Registered address7 RUE BARRAULT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANITA VETTERdissolved AUFBAUactive BOUABDALLAH BOUGUETAIAdissolved BSSPdissolved COME & WASHdissolved COME & WASHactive DAVID HANNAdissolved FOURNIER BUISSONactive HALAN PRODdissolved INDIVISION CHARBONNIER-CHENAILLERactive JACQUES AURAYdissolved MOHAMED KHALIL ZOUABIactive [ND]active [ND]active [ND]active N'FANSOU DANSOKOdissolved OVER DREAMactive SCI MARGILdissolved SIMON JOSEPH CHARLES CORSIAactive VIRGINIE JULIE MATONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100