DOSSIERS / LEILA LARI
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Sole trader dossier

LEILA LARI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-823960901 · 823960901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA LARI
fr_inpi
823960901
fr_inpi
dissolved
fr_inpi
2015-01-05
fr_inpi
2020-03-01
fr_inpi
233 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD FISCHERdissolvedBOUCHERIE DONNE SARLdissolvedDENISE FISCHERdissolvedELIZABETH CLAUDE CHRISTIANE MONIQUE HUGUETTE LORMIERactiveERICK CARRIEUdissolvedFRANCOIS CHICOISNEdissolvedJEAN CHRISTOPHE DAVIGNONdissolvedJEAN-PAUL AUGUSTIN OVIDE FETUdissolvedJEAN PERREAUdissolvedLA BAGUE DU 15 EMEdissolvedLUC JEAN PLANSONactiveM J LEVISdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER PASCAL MICHEL REGNAULTactivePAISLEY SPFPLactiveSPFPL LISNERactiveSYND.COPR. 233 RUE CONVENTION 75015 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off