DOSSIERS / FAOUZI BEN NACEUR
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Sole trader dossier

FAOUZI BEN NACEUR

FRANCE · SOLE TRADER · INCORPORATED 1974-01-03
KYBE ID: FR-305437956 · 305437956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI BEN NACEUR
fr_inpi
305437956
fr_inpi
dissolved
fr_inpi
1974-01-03
fr_inpi
1985-09-11
fr_inpi
23 RUE DE TURIN, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE DADIdissolvedALFRED MASSONdissolvedANDRE LECONTEdissolvedCHRISTIAN GUEGUENdissolvedCOPARCOactiveDANIEL BOURILLONdissolvedEDGARD SAPINdissolvedEDMOND BIENKOWSKYdissolvedFIRMIN RATAdissolvedFRANCE INFORMATIQUEdissolvedHUGUETTE TAGLIONEdissolvedLE SAMBODROMEactiveLOGISTIC MANAGEMENT TECHNOLOGIESdissolvedLUCILLE BAGS FRANCEdissolvedMAZAMETAINE COMMERCE INDUSTRIEdissolvedPROTEK PARISdissolvedSARL SOCIETE RYBAKAdissolvedSOC CHARTALdissolvedSOC D ETUDES DE REALISATIONS IdissolvedVICTORY CAPITAL & ADVISORYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off