DOSSIERS / LEILA NIRVAN VEERASAMY
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Sole trader dossier

LEILA NIRVAN VEERASAMY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911545846 · 911545846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA NIRVAN VEERASAMY
fr_inpi
911545846
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
28 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFRIK EXPLORER GROUP A.E.GactiveAgathe LECOUTREactiveBRAHIM BEN AMAMRAdissolvedCEDRIC PHILIPPE MALIVETdissolvedCHARLENE MARIE BRIMAUDdissolvedCLEAN NETTdissolvedFLORIAN GUILLEMINactiveFREDERIC HAGUAISdissolvedFUMIGENES FILMSactiveIDIR BEDREDINEactiveKARIDIA KONEdissolvedMACKAYS CONCEPTdissolvedMADELEINE MAILLOTdissolvedMANUEL JUSTO ANTOINE MORINdissolvedMARIANNE HINASdissolvedMEWdissolvedMEWI FINANCESactiveMONEY EXPRESS WORLDWIDE FRANCEdissolvedMYRIAM SZERMANactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100