DOSSIERS / LEILA BOUGUELMOUNA
← SearchExport PDF
Sole trader dossier

LEILA BOUGUELMOUNA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-13
KYBE ID: FR-843105008 · 843105008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA BOUGUELMOUNA
fr_inpi
843105008
fr_inpi
dissolved
fr_inpi
2018-10-13
fr_inpi
2024-12-31
fr_inpi
RTE DE VIENNE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELE BOURBONdissolvedALBERT COMTEdissolvedANDRE ROCHETONdissolvedANDRZEJ LISIAKactiveANNIE PANAYdissolvedCHRISTIANE LUGNIERdissolvedEMILE MARCYdissolvedEVELYNE SIMONdissolvedFLORA CUISSARDdissolvedGEORGES NICOLETdissolvedHELENE BOTTONdissolvedHENRI LOUIS EUGEN SILLANSdissolvedJACKY UBERTYdissolvedJEAN FRANCOIS SUIPHONdissolvedL CAILLOTdissolvedMARCIN KOSTURdissolvedMARIO CLEMENTEdissolvedMASPOLI F CROCCIdissolvedMICHEL SIMONELLI-RAVOTdissolvedM MONTOLOYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off