DOSSIERS / ROY RIZK
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Sole trader dossier

ROY RIZK

FRANCE · SOLE TRADER · INCORPORATED 2013-03-20
KYBE ID: FR-791935513 · 791935513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROY RIZK
fr_inpi
791935513
fr_inpi
active
fr_inpi
2013-03-20
fr_inpi
132 AV DE LA LANTERNE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
132 AVENUE DE LA LANTERNEdissolvedALBERT HALFONdissolvedBLUE COAST CAR SERVICEdissolvedCVdissolvedDE NELBAE AUTOMOBILESdissolvedDENIS PHILIPPE VINCENZIdissolvedEMILE FARESdissolvedHATEM DRIDIdissolvedHORIZONactiveJOELLE PATRICIA DERAIdissolvedJonathan GREGORY CACOUAULTactiveLAURENT PHILIPPE MARYdissolvedL.G.O. PATISactiveLVBdissolvedMILE VUKLISdissolvedMOHAMED ES SLIMANIdissolvedMONIQUE AUBERTdissolvedNADIA BEJAOUIdissolved[ND]activeNICOLAS CASTELLIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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