DOSSIERS / LEILA COLIN
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Sole trader dossier

Leila colin

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-950823682 · 950823682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leila colin
fr_inpi
950823682
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
17 AV de la République, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLMADdissolvedMOUNIR HAMOUDAdissolvedNANCYdissolvedNAOUFEL JEDEIdissolved[ND]dissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedROCHER-CORDONNIERdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedSELMA LINAdissolvedTHI TINH NGUYENactiveTOLLIMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100