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Sole trader dossier

LEILA KASSEH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-910179019 · 910179019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEILA KASSEH

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Registration910179019

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Statusdissolved

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Incorporated2022-01-31

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Dissolved2023-04-30

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Registered address216 RUE DU GENERAL LECLERC, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdoullah Belarbiactive ALEXANDRA SELLAMactive ASSERVI INCENDIEdissolved ASSOCIATION POUR LA SANTE MEDICO-DENTAIRE D'ERMONT EAUBONNEactive CATALIN VIERUactive DOKLE'Sdissolved EUROLLEdissolved IZEM CONSULTINGdissolved LEMON STUDIOdissolved LMDactive [ND]active [ND]dissolved [ND]active [ND]active PAUL ZARMEHRZAMINdissolved PIERRE BOSSADIactive Radu Stefan SITICOVactive SAM'SOUPdissolved TRAITEUR D'AILLEURSactive YAO ZHANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-30Dissolved / struck off