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Sole trader dossier

FAVUZIA BOUALEM MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315528232 · 315528232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAVUZIA BOUALEM MESSAOUDI

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Registration315528232

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Statusdissolved

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Incorporated1979-01-01

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Registered address142 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDENOUR HALILdissolved A LA VILLA SAINT MARTINdissolved ANKER FLEURYdissolved ASSOCIATION LES DISPARATESactive BASTILLE AU COEURdissolved CEZAIREdissolved CHRISTOPHE M INVESTISSEMENTSdissolved DEBUT DU CHEMINdissolved FAWZIA MESSAOUDIdissolved FREDERIC CHARPENTIERactive GEST HOTELdissolved INTERHOPactive JOEL N INVESTISSEMENTSdissolved Joris MABROUKactive JULIEN CLAVERIEactive LAID MESSAOUDdissolved MAROU CONSULTINGactive MORGANE NOPPERactive [ND]active ODYSSEYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100