DOSSIERS / LEILA ARFAOUI
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Sole trader dossier

LEILA ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-24
KYBE ID: FR-539727800 · 539727800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA ARFAOUI
fr_inpi
539727800
fr_inpi
active
fr_inpi
2012-01-24
fr_inpi
71 RUE PAUL TESTE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDULHAKEM OBEID OBEIDactiveASSISTANCE MEDICALE AUVERGNE RHONE ALPESactiveASSISTANCE MEDICALE RHONE ALPESdissolvedCAROLINE ALICE MOUNIER-POULATactiveCHLOE ARMOUGOM VAYERATTAactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE VAULX EN VELINactiveDAVID MARTINactiveDede GBADOEactiveHELA AFLIactiveHOURIA SILEMactiveJALELEDDINE LASSOUEDdissolvedJONATHAN KOHANAdissolvedJOSEPH GABRIEL JARRETdissolvedMAIDER MARIE JACQUESactiveMAXIME COCOGNEactiveMOKTARIA ALIKADAactiveNATHALIE DUCLOSdissolvedNATHALIE GEORGESdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100