Key facts
activeLEILA OUBRAHIM
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889144697
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active
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2020-09-19
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30 RUE Aristide Briand, 92300 Levallois-Perret
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Sole trader dossier
LEILA OUBRAHIM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100