DOSSIERS / NAWAL LEILA SOW
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Sole trader dossier

NAWAL LEILA SOW

FRANCE · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: FR-923132922 · 923132922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWAL LEILA SOW
fr_inpi
923132922
fr_inpi
active
fr_inpi
2023-02-23
fr_inpi
22 RUE SAINT-PAUL, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI JOLLYactiveALDIS CAPITALdissolvedBEATRICE RACINEactiveCASTELLO MANUEL ET DE LUCA MICHELdissolvedCATHERINE MARIE FLORENCE TOURNIERdissolvedCATHERINE MARINAROdissolvedCATHERINE TOURNIER PSYCHOLOGUEdissolvedEDITIONS DE LA DIFFERENCEdissolvedELISABETH HOUELdissolvedFRANCOIS BELLEINactiveLES CHINEUSES CHICSdissolvedMICHEL GUIONNETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeODE ET LYREactivePATRICIA KOEHLERactivePIERRE PINATELactiveSCI LES HERISSONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100