DOSSIERS / LEILA EL AMINE
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Sole trader dossier

LEILA EL AMINE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923072219 · 923072219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA EL AMINE
fr_inpi
923072219
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
70 AV GAMBETTA, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN DE SOUZAdissolvedANNA CHOdissolvedBertrand Guillaume Vincent PEYRATactiveBIO4V-TECHNOLOGIESdissolvedCHOPEMATESdissolvedCHRISTIAN ROSSIactiveCORINNE CANNAVOdissolvedETNA SCIENCES SASdissolvedEVOLITISdissolvedFLORENT LOUIS BONNINdissolvedFRANCK ROUSSELdissolvedFRANCOIS GUY PHILIPPE BOUSQUETdissolvedFR SCIENCE VALORISATION TECHNOLOGIQUEactiveGUILLAUME BEN AYOUNdissolvedHENRY DENIS ESTINGOYdissolvedHORUS INFORMATIQUEdissolvedISSAM MAAROUFactiveJEAN BLINdissolvedJULIA CLOTILDE MAUD LUCASdissolvedLAGONDA CONSEILdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100