DOSSIERS / ILIAS BETTAHI
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Sole trader dossier

ILIAS BETTAHI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891794679 · 891794679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIAS BETTAHI
fr_inpi
891794679
fr_inpi
active
fr_inpi
2020-11-27
fr_inpi
2 Rue Chavanne, 69001 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE CHARBONNELdissolvedCORINNE L ASTORINAdissolvedEFCDdissolvedGEORGETTES LONGEFAIXdissolvedLINE DURAdissolvedMOHAMED LAKRECHEdissolvedMYRIAM LANDRYdissolvedNATHALIE GUYdissolved[ND]dissolvedOLIVE ET BALABANIANactiveQUINCAILLERIE DU CENTREdissolvedRETRAITES DES HOSPICES CIVILS DE LYONactiveSANDRINE VIGONdissolvedSYND DEP CFDT SCES SANTE & SOCIAUX RHONEactiveSYNDICAT FO DES PERSONNELS TERRITORIAUX DU RHONE ET DE LA METROPOLE DE LYONactiveSYNDICAT GENERAL FORCE OUVIERE DES PERSONNELS DES HOSPICES CIVILS DE LYONactiveSYNDICAT SUD DES SERVICES DE SANTE ET SERVICES SOCIAUX DU RHONEactiveSYNDICAT UNSA SANTE ET SOCIAUX DES HOSPICES CIVILS DE LYONactiveUNION REG CFDT SANTE SOCIAUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100