DOSSIERS / LAYLA ABDEL FATTAH
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Sole trader dossier

LAYLA ABDEL FATTAH

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837762384 · 837762384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAYLA ABDEL FATTAH
fr_inpi
837762384
fr_inpi
active
fr_inpi
2018-02-19
fr_inpi
7 RUE DES ENTREPRENEURS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELMOUJIB NIAZIactiveANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolvedANTOINE FRANCOIS CHARLES GUIBERTdissolvedCORENTIN MICHEL ERNEST CHOTARDactiveEMILIE NGUYENactiveGENESIS ENTERTAINMENT (GNS)activeHugo VialetdissolvedIXERA TECHNOLOGIESactiveJACQUIN-DEFENSEdissolvedJIMMY NGUYENdissolvedLA BOUTIQUE 75activeLouise Christiane Marie Antoinette Le BouteillerdissolvedMERCI LARRYdissolvedMETHODIKdissolvedMONDESIR MAKATHYactive[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100