DOSSIERS / LEILA EL BEKI
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Sole trader dossier

Leila EL BEKI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-952348712 · 952348712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leila EL BEKI
fr_inpi
952348712
fr_inpi
active
fr_inpi
2023-06-13
fr_inpi
24 RUE de Monttessuy, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABL PROPERTYdissolvedAlexandru PROCOPCIUCactiveAmayas ABDALLAHactiveAURELIEN ROSSETactiveBUVONSactiveCAROLINE AGNES JEANNE PETITactiveCGMA HOLDINGdissolvedCHRISTIAN GRIZEAUactiveDAGOGNET & ARCHIMBAUD 2activeDAN RAYMOND LEVI BANONdissolvedHELENE WATBOTdissolvedHERVE SIMONINdissolvedJEOFFREY JOUANNETactiveJONATHAN HUGONdissolvedJOSEPHINE IANNOTTIactiveLEDAdissolvedLOUIS YVES-MARIE MICHEL RENHASdissolvedMACHA COSMETICSdissolvedMA CONSULTINGdissolvedMAELAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100