DOSSIERS / EMILIE MYRIAM MARZOUGHI
← SearchExport PDF
Sole trader dossier

EMILIE MYRIAM MARZOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804403269 · 804403269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE MYRIAM MARZOUGHI
fr_inpi
804403269
fr_inpi
active
fr_inpi
2014-09-15
fr_inpi
33 RUE MALESHERBES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE PREMIUMactiveAKTEYSactiveAKTIMactiveAMICAL ANCIENS COMBATTANTS 8 CUIRASSIERSactiveAxelle Léah BENSIMONactiveBERTRAND AUVOLATactiveCHRISTIANE CHANITEdissolvedCOPROPRIETEactiveELIE JEAN RABESONdissolvedINDIVISION CHABANELactiveLES JAWAS LYONNAIS (LJL)activeMARIE ANTOINETTE VIDALdissolvedMARTINA HORMANNactive[ND]active[ND]active[ND]activePIERRE RABILLOUDdissolvedSCI LES TROIS SOLEILSdissolvedSOCIETE CIVILE IMMOBILIERE BLIGNYdissolvedSOLEIL BLEU DE FRANCEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100