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Sole trader dossier

LEILA HATTEEA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788440147 · 788440147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA HATTEEA

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Registration788440147

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2013-12-31

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Registered address10 RUE BISSON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALBERT TEPERdissolved ASS GRAVATSactive ASSOCIATION LES ATELIERS DU SPECTACLEactive ATELIERS EXPRESSIONS PLURIELLESactive CHRISactive COLBOC SACHET ARCHITECTURESdissolved CORPS D'HOMMESactive FEREIDOUN SABETdissolved FRANCOIS CHAN CHIVEdissolved HELLO PLANET !active KRZYSZTOF JAROSLAW LUKASIKdissolved LE GROUPE N+1active LEMATTRE PACROSdissolved LE NOUVEAU PROGRAMME (LNP)active MAKHLOUF BOUKHERCHAdissolved MATHIEU GELINdissolved MONIKA JAKOPETREVSKAactive NATHALIE GARCIAactive [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off