DOSSIERS / SELARL DR LYES LADJOUZI
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Company dossier

SELARL DR LYES LADJOUZI

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830922407 · 830922407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DR LYES LADJOUZI
fr_insee
830922407
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-07-17
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3 CHE DES TROIS SOURCES, CLINIQUE CONTI, 95290 ISLE ADAM
fr_insee
86.22C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BABAK GOLKARdissolvedCABINET DU DOCTEUR WALID ABIDdissolvedCLAUDIO ENRIQUE GOLFFIERactiveELIAS WAKIMactiveFARID SAICHdissolvedFAYEZ HOCHEdissolvedHAMZA BOUDJEMAactiveJEAN-BERNARD LEVYdissolvedLAZARE BOUDZOUMOUactiveM BOURHAN MOURTADAdissolved[ND]dissolvedOURIDA CHEKKALactivePATRICK BOUSQUETactivePIERRE FEIDTactiveRACHA BELHADJ TAHARactiveROBA ABDUL RAZAKactiveSAIDA BENTALEBdissolvedSCM MI ORTHOdissolvedSELARL DOCTEUR ZIED TAKALIdissolvedSELARL OLIVIER ABADIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LYES LADJOUZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100