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Sole trader dossier

LEILA KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928159680 · 928159680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA KHALDI

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Registration928159680

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Statusactive

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Incorporated2024-04-24

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Registered address21 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB CUTactive BARBARA GIUDICEdissolved CELIA ALICJA REMBAactive CHRISTINE DA SILVAdissolved Cindy Claudie Patricia Marie HUETactive COPR 21,23 RUE LEON FROTactive DANIEL ALVES DE OLIVEIRAdissolved GAEL CLAUDE ANTOINE RENE FARGEOTdissolved GRANITdissolved GWENDAL KONAN BLEIZ BRIAG MAZERYactive JENNY MALKAdissolved NADIA DUPONTactive [ND]active [ND]dissolved [ND]active [ND]active PERFLUactive RENAUD CHELELEKIANactive SONJA TERANGLEdissolved STEPHANE MICHEL COLONNAactive

+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