DOSSIERS / LEILA GUERFI
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Sole trader dossier

LEILA GUERFI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937840650 · 937840650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA GUERFI
fr_inpi
937840650
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
272 RUE de Paris, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORTSdissolvedALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEA COCOactiveLEO GOUNOT-WARRENdissolvedLEYNA DRIVERSdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMehdi HrairidissolvedMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100