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Sole trader dossier

LEILA REKIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788848596 · 788848596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEILA REKIBI

fr_inpi

Registration788848596

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-01

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Registered addressRUE DE LILLE, 59223 RONCQ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED GOUJJANIdissolved AMEDEE ALBERT DELEBECQUEdissolved ANDRE CRENELLEdissolved ARSENE JULES DEMEULENAEREdissolved CASTELAIN ALPHONSE SOCdissolved CRETONdissolved DAVID BARREREdissolved EDOUARD HUYGHEdissolved ETABLISSEMENTS MOTTE DEWAVRINdissolved ETS A GOOSSENS SARLdissolved FRANCE NICOLAYdissolved FRANCIS STAELENSdissolved GERMAINE LORIDANdissolved G REYNGENSdissolved HOMME H PRUDdissolved JACQUES ARTHUR FAILLEdissolved J DELBERGHEdissolved JEAN PIERRE SEMENTAdissolved JEAN SAVERdissolved JUDO CLUB DE RONCQactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100