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Sole trader dossier

AICHA MEGROUZI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-08
KYBE ID: FR-819324286 · 819324286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA MEGROUZI

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Registration819324286

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Statusactive

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Incorporated2016-01-08

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Registered address25 RUE WAKATSUKI, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTOCCAZdissolved CHRISTIAN ALBERT COELSCHdissolved COMPAGNIE ENTRELAS KONCEPTactive DE CORPS ET D ESPRITactive FRANCE BATIMENTdissolved GROUPE DES 20 - SCENES PUBLIQUES AUVERGNE - RHONE-ALPESactive HAMZA HEDIAactive IMPEC PEINTURE ET NETTOYAGEdissolved KOPFKINOactive LA CAPITAINERIEactive LANGUE SOURDE FORMATIONactive L'ATELIER WAKATSUKIactive L'INSTANT MOBILEactive LOESSactive LYON AMENAGEMENTdissolved MOHAMED YASSINE HEDIAactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100