DOSSIERS / LEILA DOUFIK
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Sole trader dossier

LEILA DOUFIK

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-848840666 · 848840666 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA DOUFIK
fr_inpi
848840666
fr_inpi
dissolved
fr_inpi
2019-01-24
fr_inpi
2019-03-20
fr_inpi
16 AV DE LA RESISTANCE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMALEK ABACHIdissolvedAMBULANCES BILLAMBULANCEdissolvedAMBULANCES SAINT BARTHdissolvedAMBULANCES YASMINEdissolvedBARTH CONSULTINGdissolvedB.R.CHdissolvedCONSEIL ABSOLU GESTIONdissolvedDAVID BALADE MARTINEZdissolvedGERARD MARC BOULLERYactiveLUMILAdissolvedMARIANNA BENETIdissolved[ND]dissolvedROGER JABLONSKIdissolvedSANDRINE MUGNEROTactiveSCI DU 16 AV DE LA RESISTANCEdissolvedSCI ROGINNdissolvedSCM JABLONSKI-BOULLERYdissolvedSebastien DekeyserdissolvedSELURL DU DOCTEUR ABACHIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off