DOSSIERS / LEILA DJEMA
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Sole trader dossier

LEILA DJEMA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-901878959 · 901878959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA DJEMA
fr_inpi
901878959
fr_inpi
dissolved
fr_inpi
2021-07-29
fr_inpi
2021-07-29
fr_inpi
282 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACM 2000dissolvedASSOCIATION METHODE SARKISSIANactiveAUCTUS - TRAINING & DEVELOPMENTdissolvedBOISSON LEHRYactiveCLOSON PELLEdissolvedGERARD LOUIS ANDRE MOUTETactiveINDIVISION CHAVANNEactiveJARCVYdissolvedJEAN JACQUES CHAUVEAUdissolvedLADY NAILSactiveMARIAM SARKISSIANactiveMENZALactiveNAIL CHERRYdissolved[ND]dissolved[ND]dissolvedORGANISATION FRANCO EGYPTIENNE POUR LES DROITS DE L HOMMEactivePHENIXdissolvedPIERRE CLOSONdissolvedPLANETAIREMENT VOTREactivePOLINA CHERCHENactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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