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Sole trader dossier

LEILA BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-818432494 · 818432494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA BENMOUSSA

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Registration818432494

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Statusactive

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Incorporated2015-11-16

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Registered address6 RUE PAUL GUITON, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACI 74 ANNECY COACHING IMPLANTOLOGYdissolved ALAIN ROUXdissolved AMMACINIdissolved CABINET LE FLOREdissolved CHAMADEactive CLEOdissolved EURL LE FLOREdissolved GESCOMdissolved JEAN LUC SERREdissolved LA GUITOUNEdissolved LA SIRENEdissolved LOTIMMdissolved MONTAINactive [ND]active [ND]active [ND]active PHILIPPE MONTAINactive ROBENactive ROC AZURdissolved SARL MARTINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100