DOSSIERS / LEILA GRIMI
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Sole trader dossier

LEILA GRIMI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-534384052 · 534384052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA GRIMI
fr_inpi
534384052
fr_inpi
active
fr_inpi
2011-08-30
fr_inpi
1 RUE JOSE GINER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
abdallah abdallah musaactiveABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveBINTOU MADY BINTOU MADY MINTEdissolvedCAROLE SIMONdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGAGNY BOMOKOactiveGLOBAL VTCdissolvedKHANOM MODENAactiveLIES ABDOUNdissolvedMADJID IMARAZENEdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100