DOSSIERS / LILA LAYACHI
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Sole trader dossier

LILA LAYACHI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753878644 · 753878644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILA LAYACHI
fr_inpi
753878644
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
34 RUE JEAN JAURES, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveDANIELE KHALIFAactiveELODIE CROCIactiveFatma Samia BENDIBactiveFLORENCE MOUAWADactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveMARYAN NICOLAS CAVICCHIdissolvedMICHEL MATHIEUactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100