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Sole trader dossier

LAILA BOUHARATI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-845180629 · 845180629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAILA BOUHARATI

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Registration845180629

fr_inpi

Statusdissolved

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Incorporated2019-01-04

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Registered address163 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALESSANDRO ZUFFIdissolved CAROLINE JUDEactive CECILE BENITAHdissolved CHANTAL DAMOURactive DINAdissolved DOMINGHEZ ET ZERDOUMactive ERNEST LE QUEREdissolved FASHION GIRLdissolved FRANCOISE PONSdissolved HENRI ZIEGARTdissolved KONESWARAN NAGASUNDARAMactive LORIE SHOPdissolved LOU DOILLONactive MICHEL CLAUDE CONTERNOdissolved MICHELE PONSdissolved [ND]active PATCH MY WORKdissolved SACHA HAMRAZIactive SARL EVERESTdissolved SOC BIBLIOPHILIQUE ANIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100