DOSSIERS / LYAZID ZEGHBIB
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Sole trader dossier

Lyazid Zeghbib

FRANCE · SOLE TRADER
KYBE ID: FR-949670186 · 949670186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lyazid Zeghbib
fr_inpi
949670186
fr_inpi
active
fr_inpi
26 RUE de Paris, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDESSERIKA SCIdissolvedDJAMEL FAHAMdissolvedELOY DCdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedGIANNI REISdissolvedISMAIL ABDOULAYEdissolvedLIONEL FERNAND SELLIERdissolvedMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractiveMWANA MPUTU DIAKUMAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100