DOSSIERS / LEÏLA ZIDANI
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Sole trader dossier

Leïla Zidani

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951193416 · 951193416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Leïla Zidani
fr_inpi
951193416
fr_inpi
dissolved
fr_inpi
2023-04-12
fr_inpi
2024-06-10
fr_inpi
1 RUE Paul Langevin, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDOUdissolvedAminata SOWactiveANAS DUBOISactiveANTONIO JOSE MENDES LOPESdissolvedAUTO ECO BUDGETactiveEloim MbilinyamaactiveFARIDA ADJIRactiveFAUSTINO AUGUSTO COSTAdissolvedIYBLEAM CEDES YIBLEAM RABESAOTRAdissolvedKAMAL CHEMLALactiveKAMEL CHEMLALdissolvedLAURENT RENE MICHEL HERSONdissolvedLIBOSO MBILINYAMAdissolvedMAGED MORSLIactiveManuel-Darius BIVOLARUactiveMARTIAL BATISTAdissolvedMENDES DECORATIONdissolvedMILAN BAKICdissolvedMohamadou ALASSANE MBENGUEactiveMOURAD SIOUANEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off