DOSSIERS / LAILA TIGUIKHT
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Sole trader dossier

LAILA TIGUIKHT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-522243948 · 522243948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAILA TIGUIKHT
fr_inpi
522243948
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
7 RUE DAILLY, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexia ThienpontdissolvedCANDORactiveCHARLES LOUIS PATRICE MARIE MORTEMARD DE BOISSEdissolvedCOTE HABITATactiveCOTE HABITAT RENOVATIONactiveCOTE HABITAT SERVICESdissolvedCYNTHIA SANCHEZdissolvedFRANCOIS JEAN PAUL MARC DAVIDdissolvedGUILBERT FRANCEdissolvedJACQUES ANNETdissolvedJEANNE THOMASdissolvedJOONIDA IMMOactiveLAURENTINE POEYdissolvedMACOTECHdissolvedMAMAOSdissolvedMARCELLE THOMASdissolvedMATHILDAdissolvedNADEGE ROUSSELdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100