DOSSIERS / LEYTISI
← SearchExport PDF
Company dossier

LEYTISI

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538176694 · 538176694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEYTISI
fr_insee
538176694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
2021-01-27
fr_insee
127 AV DE MAZARGUES, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHOUDIA MBAYEDirecteur—France registry
LEYTI NDIAYEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KHOUDIA MBAYE (officer) matches PEP Khoudia Mbaye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off