DOSSIERS / LAILA EL BENNISSI
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Sole trader dossier

LAILA EL BENNISSI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538342536 · 538342536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAILA EL BENNISSI
fr_inpi
538342536
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2013-12-16
fr_inpi
72 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.T.I.V.A.activeAl-Khalil IBRAHIMactiveASSIST MAINTEN INGENIERIE PROCESS AMIPdissolvedCHOUZY CONSEILdissolvedCIE GENERALE INVESTISSEMENTS COGINVESTactiveCINCO PATRIMOINEdissolvedCITY INTERACTIVEdissolvedCOMITE DEPARTEMENTAL NATATION FFN H.GactiveCONSEIL DPE ORDRE MASSEURS KINESITHERAPEUTESactiveGROUPE DECIVISIONdissolvedGROUPE TOULOUSAIN DE CONSTRUCTIONSdissolvedJEAN-PIERRE ROBERTdissolvedJRRLdissolvedJulien BaylacactiveJV CONSEIL - SB FINANCEdissolvedLIGUE OCCITANIE PYRENEES MEDITERRANEE DE NATATIONactiveMATHIEU SOPHYENNE MARAVALdissolvedM FOR MEDIAdissolvedMICHELE ESPINOdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off