DOSSIERS / LAURENT LUCIEN EL GHOUZZI
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Sole trader dossier

LAURENT LUCIEN EL GHOUZZI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-529165052 · 529165052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT LUCIEN EL GHOUZZI
fr_inpi
529165052
fr_inpi
active
fr_inpi
2010-12-06
fr_inpi
98 RUE BARRAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTIMOSdissolvedBRIDGE RAMI CLUB 13activeCHRISTINE MORETdissolvedCULTURE DES SENSactiveFEDER FRANC FAMIL PAIX UNITE DANS MONDEactiveFLORENCE RENEE GRANDdissolvedFLORIAN JEREMY KLEINactiveFRANCOISE ROSENFELDdissolvedG&F PATRIMOINEdissolvedINTERNATIONAL ASSOCIATION OF YOUTH AND STUDENTS FOR PEACE - FRANCE (IAYSP-FRANCE)activeJEAN-JACQUES CELERIdissolvedL'ESCOUFFLEactiveLYTEactiveMAISON XANHactive[ND]active[ND]activeRAVEL TOURSdissolvedSPARKRdissolvedSYND COPR DU 98 RUE BARRAULT 75013activeTROXLER PARTICIPATIONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100