DOSSIERS / LESLIE HOUAM
← SearchExport PDF
Sole trader dossier

LESLIE HOUAM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-814584629 · 814584629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LESLIE HOUAM
fr_inpi
814584629
fr_inpi
dissolved
fr_inpi
2015-11-05
fr_inpi
2018-02-08
fr_inpi
37 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE HENRIETTE ADRIENNE BERTONdissolvedAMBULANCES AN 75activeAMBULANCES ESPOIR 75activeBERNARD VAGALOGIAactiveBRAHIM CHARNI SLIMIdissolvedCHABANE AREZKI.CHAAL MOHAMMEDactiveCHRYSALIDEactiveCLEO GHYSELSactiveCOM N WEBactiveCOPR 37 RUE LETORT 75018 PARISactiveF.G IMMOBILIERactiveFOOD SERVICEactiveFRANCOIS PORPHIREdissolvedHABIB SLIMANE TAMACHA MOUFOKactiveJEAN LOUIS LOISNARDdissolvedJULIEN RUIZactiveLVME - VEULETSactiveMARIA CONSTANZA FANUCCHIdissolvedMARIJA TRBOJEVICdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off