DOSSIERS / LEILA BEN KHEMIS
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Sole trader dossier

LEILA BEN KHEMIS

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-531205615 · 531205615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA BEN KHEMIS
fr_inpi
531205615
fr_inpi
dissolved
fr_inpi
2011-02-28
fr_inpi
2012-07-16
fr_inpi
51 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENTdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveHASSEN MAHBOULIactiveKHALED BEN OMRANEdissolvedLIAMMdissolvedMAXIME CHARTIERdissolvedMONIQUE LACHATdissolvedNIBAdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off