DOSSIERS / LEILA MAHNAOUI
← SearchExport PDF
Sole trader dossier

LEILA MAHNAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-530645902 · 530645902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA MAHNAOUI
fr_inpi
530645902
fr_inpi
dissolved
fr_inpi
2011-03-15
fr_inpi
2011-12-20
fr_inpi
7 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARVEN PATRIMOINEactiveBATI NICEdissolvedCENT EUROPEEN RELATIONNEL ET LOISIRSdissolvedELECTRICITE POUR EQUIPEMENT DU BATIMENTdissolvedFREDERIC ANDRE RAYONdissolvedGabriel BONNELactiveGERARD JEAN LOUIS ROLAND GROUTdissolvedJACKIE VINCENT PRIANdissolvedJEAN FRANCOIS FOLLAINdissolvedJEAN LOUIS CACCIUTTOLOactiveJEANNE FIOLICdissolvedKAHINA KADJIdissolvedKIARASH HOUSHMANDdissolvedLES CHANTIERS DU SOLEILdissolvedMARIE-JOSE CORAZZIactiveMEDHI ZARIFPEYVANDIZAREdissolvedMILLAdissolved[ND]activeNIAGARAdissolvedPIER'MITCHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off