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Sole trader dossier

Leyla Chaib

FRANCE · SOLE TRADER
KYBE ID: FR-980141840 · 980141840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeyla Chaib

fr_inpi

Registration980141840

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE de Paris, 93800 Épinay-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL HUSSEINdissolved ASSOCIATION KARTMANIMALactive ASSOCIATION QUARTIER 10active EPI AFFAIRESdissolved ERROL ALEX BOUCOBZAdissolved ESP PLATRERIEdissolved FRAME STORY STUDIOdissolved FRESH KITAdissolved KAMEL BOURAIdissolved KEVIN KOUANGdissolved L.K. EXOTIQUEactive MNJ IMPEX INTRENATIONALdissolved MOHAMMED ZEMMARactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved RABAH SERRAIdissolved RENOVA SUNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100