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Sole trader dossier

LAILA MEKHEFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-06
KYBE ID: FR-850129503 · 850129503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAILA MEKHEFI

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Registration850129503

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Statusactive

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Incorporated2018-11-06

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Registered address42 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED OUNdissolved ALAIN MICHEL FOTSO SIAKAactive ALEXANDRE NAMIGANDET TENGUEREdissolved ARROWdissolved EVELYNE PAULE CORBIERdissolved EXPRESS TOTALdissolved GLOBAL NET SOLUTIONdissolved GLOBAL SOLUTION SERVICESdissolved JEAN-FRANCOIS PLASTIVENEdissolved LESLY CHERYactive MADASSA FOFANAdissolved MADIMOUSSA COULIBALYactive MATRICEactive MELEK KILICdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SIAKA ET FILSdissolved SORAYA BELDJILALIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100