DOSSIERS / DUONGBEU LIZO
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Sole trader dossier

DUONGBEU LIZO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-842626764 · 842626764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUONGBEU LIZO
fr_inpi
842626764
fr_inpi
active
fr_inpi
2018-05-25
fr_inpi
205 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERREZZAQ GHERBIactiveAKKROMactiveALAIN FUXdissolvedAMAR HADDADdissolvedANTAGAdissolvedAUTO ECOLE DES CHENES BRUNSdissolvedAUX HALLES DES CHENES BRUNSdissolvedBOULANGERIE DES CHENESdissolvedCAMILLE CREMETactiveCATHERINE LANDOISdissolvedCERGY CENTRE AUTO-ECOLEactiveEUDOXIE TSEMO KOUAMactiveGESTION FINANCIERE ET COMMERCIALEactiveHENRI MOREAUactiveIARA ROSAactiveINDIVISION M.QUEBRIAC ET MME BOUALEMactiveINITIALdissolvedLA BARAKAdissolvedMOHAMED TMIMIdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100