DOSSIERS / LEILA CHAIBI
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Sole trader dossier

LEILA CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-851730556 · 851730556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LEILA CHAIBI
fr_inpi
851730556
fr_inpi
active
fr_inpi
2019-07-02
fr_inpi
11 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTE DEUXactiveALEX CELLARDdissolvedALICIA PAZactiveANNA WOLOSZYNdissolvedANTOINE OLIVIER MIGUEL BESSEactiveCLARA BOCQUETactiveCONCRETE SURF RIDERS - PARISactiveCOPR 11 R AMBROISE PARE 75010 PARISactiveDUSTIJL 1979dissolvedFABRO COSMETICactiveFATHI BEN FTITAdissolvedFlorian Richard JaninactiveGuillemette Aline Marie MignotactiveHERVE YVES MAURICE LE BOURHISdissolvedHR COIFUREdissolvedHUGO JULIEN GRIMMERdissolvedJAN GOCHdissolvedJOELLE BEATRICE MADE BRUNETactiveJOHANNA CAROLINE VRAYactiveMAHMOUD BEN OUIRANEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

LEILA CHAIBI (principal) matches PEP Leïla Chaibi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100