DOSSIERS / LUC DAVID ELGHEZ
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Sole trader dossier

LUC DAVID ELGHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349155457 · 349155457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC DAVID ELGHEZ
fr_inpi
349155457
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
2012-12-31
fr_inpi
7 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHA VOLUMESdissolvedANNE-HENRY BELLON DE CHASSYdissolvedCHAMPAGNEdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFRANCESCA MERLINdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLEA AMELIE SIMI GUENASSIAdissolvedMARCEL VIVANTdissolved[ND]active[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off