DOSSIERS / LEILA NAWAL NEHARI
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Sole trader dossier

LEILA NAWAL NEHARI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-26
KYBE ID: FR-522704485 · 522704485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA NAWAL NEHARI
fr_inpi
522704485
fr_inpi
active
fr_inpi
2010-05-26
fr_inpi
25 RUE ROYALE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]active[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100