DOSSIERS / LEILA GROUM
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Sole trader dossier

LEILA GROUM

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909531360 · 909531360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA GROUM
fr_inpi
909531360
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
8 RUE DE PARIS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedANTHONY VICTOR JACQUES NALLETactiveAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCECILE LEMARCHANDactiveCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedCUONG DO TRIdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedIMO PRIMdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolvedSABRINA SADEDDINEactive

+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