DOSSIERS / LEILA TAMOU GISÈLE ABOUZINE
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Sole trader dossier

Leila Tamou Gisèle ABOUZINE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981507312 · 981507312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leila Tamou Gisèle ABOUZINE
fr_inpi
981507312
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
17 AV de Colmar, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE HENONdissolvedAmine DyaniactiveCOSSI AUGUSTIN HOUNTOHOTEGBEdissolvedEMMA LAURENCE MADELEINE ABRICdissolvedEven Ricardo PageactiveFREDERIC JEAN JACQUES BERTAUDdissolvedGARAGE MASCARINdissolvedLES GARAGES MASCARIN PARISactiveMANON BOUTELOUPdissolvedMOHAMED SABER OMARIactive[ND]active[ND]dissolved[ND]activeNEJactiveNicolas Benoit SABATHIERactiveSANDRA CHASTAGNOLdissolvedSany DJAIactiveSOLENN DE POURTALESdissolvedSONIA DJEBLIactiveTHEA ENORA ENORA THEA DE POURTALESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100