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Sole trader dossier

LEILA BACCOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-08
KYBE ID: FR-804913556 · 804913556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEILA BACCOUCHE

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Registration804913556

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Statusdissolved

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Incorporated2021-12-08

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Registered address7 ALL ALFRED COSTES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICOGdissolved DRIVERS AT YOUR SERVICESdissolved EFFICIENCE TECHNOLOGIESdissolved Eric William SANKAactive JACEK NOWAKdissolved MERIEM AMINA BENKRELILactive Michael sebastien nicolas Dieulotdissolved Mourad IDRISSIactive MSLIdissolved MUSTAPHA LATTIdissolved NASSER HAMZA TALEBdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RG SECUREactive SAFA CADIdissolved SEBASTIEN VILLALBAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100