DOSSIERS / LEYTH PRESTIGE
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Company dossier

LEYTH PRESTIGE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807904206 · 807904206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEYTH PRESTIGE
fr_insee
807904206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-25
fr_insee
142 RUE DE RIVOLI, CHEZ ABC +, 75001 PARIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AH2IdissolvedALD TRANSFERTdissolvedCOB-SERVICE-TRANSFERTdissolvedDIALLO-TRANSPORTdissolvedDOLCE-CAB-ENLYSdissolvedEXIGE-TRANSPORTdissolvedFB-TRANSFERTSdissolvedGOUSS-TRANSPORTdissolvedHMSdissolvedHP TRANSLOCdissolvedISOLA SCALAdissolvedJB CABdissolvedKEGNA URBANactiveMIROSLAW ZDZISLAW TAJDUSdissolvedOTIZ-VTCdissolvedPHILIPPE JEAN-PIERRE BOULETdissolvedRUBIS CONFORTdissolvedSHAHEEN PARVEZ XXX CHOUDHRYdissolvedSOGEFIA NET INDUSTRIEdissolvedTST PRESTIGEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMIR KhemisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100