DOSSIERS / JURIS CONSULT CABINET D'AVOCAT MALIKA BOUAZA
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JURIS CONSULT CABINET D'AVOCAT MALIKA BOUAZA

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892565391 · 892565391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JURIS CONSULT CABINET D'AVOCAT MALIKA BOUAZA
fr_insee
892565391
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-01-04
fr_insee
22 RUE D'ALGERIE, 69001 LYON
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEC 69 ASSOCIATION DES ENTREPRISES DE COIFFURE DU RHONEactiveALICE MARIA GRETHE LOUISE RONTEIXdissolvedANITA DEMESSINEactiveARMELLE MARIE ELISE TREVINactiveASS PARENTS ELEVES DE LA COIFFUREactiveBEDROCK ESTATESactiveCENTRAL PHOTO LYONdissolvedCENTRE DE FORMATION DES METIERS DES ARTS DE LA COIFFUREactiveCHRISTINE DECROIXdissolvedCREATEUR ARTS DE LA COIFFURE FRANCAISEactiveFONDAASAN INCactiveFrédéric RonteixactiveGREENGALILEO MEDIAdissolvedGROUP REGIO D ETU CONSTRUCTIONdissolvedGUY ALBERT-BRUNETactiveGUY MAGOTTEdissolvedH2KdissolvedKHAZAD REALTYactiveLOM ANG ROSdissolvedLYCEE DES METIERS DES ARTS DE LA COIFFUREactive

+15 more

People with significant control

1 people
NameRoleFromSource
MALIKA BOUAZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JURI-VALUE CABINET D'AVOCAT MALIKA BOUAZA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100