DOSSIERS / LYES DENAIB
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Sole trader dossier

LYES DENAIB

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-821896560 · 821896560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYES DENAIB
fr_inpi
821896560
fr_inpi
dissolved
fr_inpi
2021-10-12
fr_inpi
188 AV JEAN JAURES, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 ZdissolvedBAZAR GUEZROUdissolvedBERTHE VAZELLEdissolvedBETTY DARMONdissolvedBGS COURSESdissolvedBIASSE KOSSI BIASSE KOSSI KUMODZIdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCHANTAL JERRAINdissolvedCHRISTINE RADELdissolvedCREATIV PRODUCTIONSdissolvedDASactiveFABRICE COMBESdissolvedGALERIES D'ORIENTdissolvedGERVAISIENNES VOYAGESdissolvedIRENE DURIERactiveJACK SALINGARDESdissolvedJEAN BEDROSSIANdissolvedLE PALAIS DES MARIESactiveMELANIEdissolvedMICHEL GAULATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100