DOSSIERS / DAVID-ALEXANDRE EL BAZ
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Sole trader dossier

DAVID-ALEXANDRE EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831511761 · 831511761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID-ALEXANDRE EL BAZ
fr_inpi
831511761
fr_inpi
active
fr_inpi
2017-09-06
fr_inpi
32 RUE FRANKLIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AINAYdissolvedANTOANETA PETRONELA SISCAactiveATHANASE BARDONNETdissolvedBERTRAND PIERRE BARDONNETactiveCAMILLE THERESE GUADALUPE BOUDYactiveCHARLOTTE ZANCHIactiveCOPROPRIETE 32 RUE FRANKLINactiveDELPHINE MARIANNE SYLVIE ROSE DUVERTactiveFANNY HELENE BENOITactiveFREDERIC GONTHIEdissolvedLINEA DENTALactiveMARGAUX MOTTEdissolvedNAOUAL GHEMRIactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE VAZEILLEdissolvedSYLVIE DENISE GOUTALANDdissolvedVINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+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