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Sole trader dossier

LEILA DJAMAA

FRANCE · SOLE TRADER
KYBE ID: FR-790880777 · 790880777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA DJAMAA

fr_inpi

Registration790880777

fr_inpi

Statusactive

fr_inpi

Registered address57 AV du Général de Gaulle, 77330 Ozoir-la-Ferrière

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIKAdissolved ANISSA LINA DOUKALIdissolved APPLETON SCHOOL OF ENGLISHdissolved AUDREY AMISdissolved AUDREY SAVOUREdissolved DAVID WILLY F BALLIEUdissolved EURL FOSSAT EMILYdissolved FALY-Bactive JESSICA TIGERactive Lahcen BISTARINEactive L'ATELIER LWdissolved LOVE MY CILSactive MARION BEATRICE ISABELLE GEOFFROYdissolved MDR TRANSACTIONdissolved MORGANE HERMINE CLAIRE CAROLINE CHEMAINactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100