KYBE — See who's really behind any company

Sole trader dossier

AYOUB MARZAGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-17
KYBE ID: FR-845293463 · 845293463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYOUB MARZAGUI

fr_inpi

Registration845293463

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-17

fr_inpi

Registered address16 RUE CHINARD, 69009 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA BOUBACAR ALPHA BOUBACAR BARRYdissolved CEDRIC ANDRE BERTONIactive CLAIRE SEGUINactive COMPAGNIE HEKATAIAactive ELEONORA PERFETTOactive FAYCAL BOUGATEFdissolved INDIVISION KOEPPEL BAZYactive JEAN PIERRE GARLATTIdissolved Meziane Droucheactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RHONE TRIPactive

+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