DOSSIERS / LAILA EL BEQQAL
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Sole trader dossier

LAILA EL BEQQAL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-843262775 · 843262775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAILA EL BEQQAL
fr_inpi
843262775
fr_inpi
active
fr_inpi
2018-11-08
fr_inpi
6 AV VICTORIA, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A L'AIR LIBREdissolvedANDRE MARCEL HENRI CAMOZactiveANNE DAMEVINactiveBRIGITTE BERMUDEZdissolvedCARLOS BELLAVISTAdissolvedCHLO'ESTHETIQUEdissolvedCLAIRE ARTIGEdissolvedCLAUDIA MARTINE VIONactiveCLAUDINE BERTIN ETUDESdissolvedCREPET-JEANTOUXdissolvedDANIELLE CANTAROGLOUdissolvedEVELYNE BIGAYdissolvedFIT-DIETdissolvedFU JIN ZHENGdissolvedKAROLINA GRONUSactiveLASER MactiveL'EMPIRE CELESTEdissolvedMARIE HELENE JEANTOUXactiveMARION NEGRIactiveMITCHTELECOMactive

+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