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Sole trader dossier

LEILA MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847671591 · 847671591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEILA MOHAMMED

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Registration847671591

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Statusdissolved

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Incorporated2019-01-01

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Registered address3 RUE JEAN BOUIN, 77130 MONTEREAU-FAULT-YONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNICK JOELLE MASSONdissolved ASMA BOUCHLAGHEMEdissolved BZ RENOVATIONdissolved CEM BTPdissolved EMMANUELLE TONTONdissolved EMMANUEL RENARDIERdissolved ESRA INdissolved FARID SOUIDactive FRANS TPactive FULL MAINTENANCE INSTALLATION ELECTRIQUEdissolved GEOFFREY JEAN BERNARD LIEBEZEITdissolved GUY ASENCIOdissolved INES SANA BOUAYEDdissolved JALLOULI TAXIdissolved JONATHAN DE OLIVEIRAdissolved L.A.C.dissolved LENDJE BUKU MABOTEdissolved LES COPAINS DU QUARTIERactive LYES BEZHOUHactive MEHDI MAAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100