DOSSIERS / LEILA ABBES
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Sole trader dossier

LEILA ABBES

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882112063 · 882112063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA ABBES
fr_inpi
882112063
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, HOPITAL PRIVE DE L OUEST PARISIEN, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD CHATEGNER-DUPREactiveBENJAMIN CASTELactiveCABINET DU DOCTEUR ROMAIN CHASSATdissolvedCABINET DU DOCTEUR XAVIER DELPITactiveCAMILLE CHRISTIANE JACQUELINE MATTERdissolvedDALILA TOUATdissolvedDRISS SALHIactiveFRANCOIS CLAIRdissolvedGILDAS HERVE JEAN-FRANCOIS DUCHARNEactiveGUILLAUME ANDRE ALBERT GROSSEAUactiveHASSAN MOUMIN BAHDONactiveHESSAMEDINE KAMALODINEdissolvedIhab IBRAHIMactiveLAILA EL SAYED NOUFALactiveLILIANE NGANGO NGA MESSIdissolvedMARTIN JEAN PIERRE BRENIERactiveMATHILDE MARIE FREDERIQUE LAFOSSE MARINdissolvedOMAR AHMEDactiveOMAR KASSAAOUIactiveROMAIN CHASSATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100