DOSSIERS / LELIA BATCH
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Sole trader dossier

LELIA BATCH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929274603 · 929274603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LELIA BATCH
fr_inpi
929274603
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
20 RUE de la Procession, 93250 Villemomble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedALAIN PANAFERE HIEdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedApo Alexandra MoninactiveAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedFAKER LEMKACHERdissolvedHAMID KOUHKOUHdissolvedHIS TRANSPORTactiveJEROME HARDYdissolvedKoly SissokoactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100