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Sole trader dossier

LAILA RHLIOUCH

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-813770849 · 813770849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAILA RHLIOUCH

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Registration813770849

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Statusdissolved

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Incorporated2015-10-15

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Registered address44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolved ARDILLAdissolved A.R.L.Eactive Borhan SALEHactive BOUBACAR DIAKHABYdissolved Elias PUGLISIactive ELIOT MALHERBEactive EMMANUEL SYLVERE NLENDactive ETABL A VERDESdissolved EUROPE PLURILINGUEdissolved FLORENCE GOURRUTdissolved FREDERIC KOFMANdissolved ISABELLE MARTIN MAYEREAUactive KHEIREDINE AMINE AYADIactive KINISIdissolved KINISIdissolved KINISI 2dissolved LIC HOLDINGactive MANUEL LOSADA GOMEZdissolved NARTADJI ISSIHAKAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100