DOSSIERS / LEILA DESTRES
← SearchExport PDF
Sole trader dossier

LEILA DESTRES

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528309305 · 528309305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA DESTRES
fr_inpi
528309305
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
53 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROGER CARREdissolvedBLIMP PRODUCTIONdissolvedCHRISTINE BERNARDEAUdissolvedCHRISTOPHER DUPONTactiveCYRIL LAURENT PIERRE GUERINactiveDELAIGUE MARCEactiveFD INVESTdissolvedFRANCOISE COURTIALactiveJEAN-CHRISTOPHE GAVRELactiveLAURENT JEAN-MICHEL ESTRANYdissolvedMAIDER SAIZdissolvedMARCELLE GHEBRIdissolvedMAYLI'S PARISdissolvedMOURAD OUADAHIactive[ND]active[ND]active[ND]dissolvedOlivier Patrice LOUISactiveSOCIETE CIVILE CALADOISE PARTICIPATIONSdissolvedSolène Souad HASSAINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100