DOSSIERS / LAILA MAALI
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Sole trader dossier

LAILA MAALI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803503598 · 803503598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAILA MAALI
fr_inpi
803503598
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2017-01-01
fr_inpi
60 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off