DOSSIERS / LEILA MOUMENI
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Sole trader dossier

LEILA MOUMENI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-520684572 · 520684572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA MOUMENI
fr_inpi
520684572
fr_inpi
dissolved
fr_inpi
2010-02-25
fr_inpi
2014-12-02
fr_inpi
37 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
37 CHATEAU-LANDON PARISactive37 ET PLUCHESactiveAHCENE ZEHANAactiveAIMEN MILEDactiveANNE-SOPHIE SUZANNE LUCETTE LINARDactiveBEATRICE HAQUEBERGEactiveCHRISTIAN CLAMYdissolvedDIGINARYactiveERIK CHEMAMAdissolvedFAITH THE PROJECTactiveGABRIEL PFLUGHAUPTdissolvedHISMHAELL BOUNAASdissolvedHOULALA GRIPdissolvedIRENE MARTHE NDJOUKA TAWEMBEdissolvedKenny BAHIA M'BULAactiveLEO YAZANE JOUGLETdissolvedMAGLOIRE TAWEMBE TAWEMBEdissolvedMathilde JUDENNEactiveNAHOUA KARAMOKOdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off