DOSSIERS / ELYES BOUZEGGANE
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Sole trader dossier

ELYES BOUZEGGANE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-815390281 · 815390281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELYES BOUZEGGANE
fr_inpi
815390281
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
40 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAK HAFFAFdissolvedA DOMICILE FAIRE & BIENdissolvedA ODDOUdissolvedASSISTANCE 7 SERVICESactiveAUDREY MAXIAdissolvedEVELYNE LACOURdissolvedFABRICE BELLANGEONactiveFRANCOISE CONDAMINdissolvedGERARD ALBERT CHERMETTEdissolvedLAMIA YASSIAdissolvedMICHELE BONINdissolvedMICHEL FRANCOIS PHILIPPONdissolved[ND]activeNELLY GIBERTdissolvedPATRICIA MICHELE SCRITEdissolvedROGER FRUCTUSactiveSYLVAIN KOLLIdissolvedSYND COPROPRIETE 40 R DAUPHINEactiveTHIBAULT DE CHANVALONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100