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Sole trader dossier

LAILA CHRAIBI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919744078 · 919744078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAILA CHRAIBI

fr_inpi

Registration919744078

fr_inpi

Statusdissolved

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Incorporated2022-10-01

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Registered address171 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALASKAdissolved ALPINAdissolved ANDRE VERGNESdissolved FABIENNE BERTOINactive GOUVTECHdissolved LUCCIANO BRESSANdissolved LUDOVIC CLEMENT FREDERIC COUAILLIERactive MARIE LAGNYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK PUPINdissolved PAUL ALEXANDRE HENRI DUDELOUdissolved POUM ET ZETTEdissolved PYAdissolved SCI BELLADONNAactive SOCIETE CIVILE IMMOBILIERE DE PORTARIEUdissolved

+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