DOSSIERS / LEILA IBAO
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Sole trader dossier

LEILA IBAO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824851992 · 824851992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA IBAO
fr_inpi
824851992
fr_inpi
active
fr_inpi
2017-01-10
fr_inpi
2 RTE DE BRUMATH, 67800 BISCHHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDULMUTTALIP SARIKAYAdissolvedARSENE NGUEPNANG NOUMEactiveAYDIN YAGLIdissolvedAYTEN KOPARdissolvedBARAVELLEdissolvedBOZdissolvedBOZKOPactiveCASSANDRA LAURIANNE ROUCHactiveCOMMERCES ET ALIMENTATIONdissolvedELISA ALVESdissolvedEMRAH BOZdissolvedEPHEMAXdissolvedGUY JOACHIM DROCCHIdissolvedJEAN PIERRE RENE ZEIGINdissolvedLaetitia Dolores Joelle SCHAERERactiveM O MULLERdissolvedMUSTAFA GUNERKAVALdissolvedNOUREDDIN BOUAISSdissolvedOPTIQUE DE LA ROCADEdissolvedQUOC HUNG BERNARD BUIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100