DOSSIERS / ENZO JACQUES ANTOINE GLAYES-LE-COCQ
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Sole trader dossier

ENZO JACQUES ANTOINE GLAYES-LE-COCQ

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932477649 · 932477649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO JACQUES ANTOINE GLAYES-LE-COCQ
fr_inpi
932477649
fr_inpi
active
fr_inpi
2024-09-02
fr_inpi
10 RUE Chazay, 69005 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABID ABBASSIactiveAKSHARAN PAVANANTHANactiveALEKS CALDARASactiveAMÉLIE OPHÉLIE DUBOISactiveAMINE MEZLINIactiveANDREI TOVAROVSCHIactiveANTOINE PIERRE WEBERactiveARTHUR LUDOVIC BÉactiveAYOUB BOUAMAMAactiveBACHIR SAIDIactiveBASILE RAOUL ROUFFactiveBILEL BEN NACEURactiveCHARLY-VNH LE VANactiveCHRISTOPHE FERRACINactiveCLÉMENT JULIEN DROUINactiveCorentin Patrick LeynaertactiveDHIA BEN ALIactiveDJAMEL OUBENALIactiveEKIN MURAT OKactiveELIO JACQUES AGOSTINIactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100