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Sole trader dossier

LEILA TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-800907370 · 800907370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA TRABELSI

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Registration800907370

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Statusactive

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Incorporated2014-01-09

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Registered address3 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABD CARROSSERIEactive AHMED TANWIRdissolved A.T. AFFAIRES SARLdissolved BABY-FOOT EVRYactive BRIAN GUINARDdissolved DELPHINE BENOUAICHactive DELPHINE SOLANGE NILLE BENOUAICHdissolved EJAZ MUHAMMADdissolved EURL TMDEdissolved JEAN PAUL LEFORTactive K.T.Mdissolved LA PALMERAIEdissolved LL TAXIactive MILOUD PRIMEURdissolved MOHAMMAD ISRAR JABBARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100