DOSSIERS / JESSICA LEIJA
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Sole trader dossier

Jessica LEIJA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939663365 · 939663365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jessica LEIJA
fr_inpi
939663365
fr_inpi
active
fr_inpi
2025-01-17
fr_inpi
1 PL du Souvenir Français, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANAIT GASPARYANdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedFatiha GouchadaactiveJEAN PIERROTdissolvedMARIE-ANTOINETTE SIMICdissolvedMARIE CHRISTINE MERTZdissolvedMILAD RAHIMIactiveNACIYE YILDIRIMdissolved[ND]dissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+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