DOSSIERS / LEYLA MARIE ELIF ARSLAN
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Sole trader dossier

Leyla Marie Elif ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934271602 · 934271602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leyla Marie Elif ARSLAN
fr_inpi
934271602
fr_inpi
active
fr_inpi
2024-10-16
fr_inpi
16 RUE des Ursulines, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DUPIREdissolvedANNA SEOactiveBETCHI COMPAGNIE ( BETCHI )activeBRUNO LEGEMBREdissolvedCHARONNE974activeCOCCINELLE ET COQUELICOTdissolvedDAFYDD EDWARD HUGHESactiveEFFI MARCOMM CONSEILdissolvedEvelio CABREJO PARRAactiveFRANCOIS HENNEBELLEdissolvedFREDERIQUE BARBUTdissolvedGREENTASTICdissolvedJOCELYNE MARIE-PIERRE HOUSSAINactiveJOELLE ANNIE TRIVIDICdissolvedJulia Iris Vincent de LestradeactiveLA ZEDATEactiveLEGEMBRE SASdissolvedLES AMIS DU COUVENT DES URSULINES DE SAINT DENISactiveLES DIONYSIAQUESactiveLILIAN FAUCHETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100