DOSSIERS / LEILA LAKLALECH
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Sole trader dossier

LEILA LAKLALECH

FRANCE · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: FR-880387584 · 880387584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA LAKLALECH
fr_inpi
880387584
fr_inpi
dissolved
fr_inpi
2019-12-19
fr_inpi
2020-02-12
fr_inpi
91 RUE DE MAUBEUGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUSSOU ALAIN DEZAdissolvedANDREA CATTANEOactiveARIANE MURIELLE LISETTE KALFAdissolvedCEDRIC PHILIPPE DAMOURdissolvedCOMPAGNIE DE L'HOMME OBSCURactiveCOPR 91 RUE DE MAUBEUGE 75010 PARISactiveDOMINIQUE LOZIdissolvedFAIVRE CONSEILdissolvedGILLES RENAUD PARENTdissolvedGS MAUBEUGEdissolvedJEAN MICHEL RACEdissolvedJEAN PIERRE BUGEdissolvedJulie SchiavoactiveLAURENT HASSOUNdissolvedLIBRE CONDUITEdissolvedLMNP MAUBEUGEactiveMANUELLE BRAVO GALAdissolvedM HAMMED REGOUIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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