DOSSIERS / LAYLA ABAZA
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Sole trader dossier

LAYLA ABAZA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-26
KYBE ID: FR-882739386 · 882739386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAYLA ABAZA
fr_inpi
882739386
fr_inpi
active
fr_inpi
2020-03-26
fr_inpi
12430 ALRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GUITARDdissolvedALAIN SERREdissolvedANDREE MAZARSdissolvedANICET RAYNALactiveANNE MARIE MICHELLE SOLIEdissolvedCAISSE DES ECOLES D'ALRANCEactiveCOOPERATIVE SCOLAIREactiveDANIEL CORMORECHEdissolvedELOI RAFFYdissolvedGILBERT AMATdissolvedHENRIETTE BERNADETTE AUZIECHdissolvedHENRI PIERRE GLISIAdissolvedHUBERT BONNEFOUSdissolvedINDIVISION BONNEFOUS ALFRED ET SYLVIANEactiveINDIVISION BONNEFOUS SYLVIANE ET ALFREDactiveINDIVISION BRU ROBERT ET JEAN-PAULdissolvedJEAN DALBINdissolvedJEROME RIVIEREdissolvedJOSEPH JUSTIN CLEMEN SERINdissolvedJULIETTE ALAUZETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100