DOSSIERS / FRANCOIS FAOUZI BEN NACEUR
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Sole trader dossier

FRANCOIS FAOUZI BEN NACEUR

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324261452 · 324261452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS FAOUZI BEN NACEUR
fr_inpi
324261452
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
2019-02-11
fr_inpi
12 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.X. STOULSactiveCAN APAYDINactiveC.F.C.activeCLAUDE DELALUdissolvedCLAUDE HUGUETactiveCOSMETIC HAIR CLINICactiveDU COSSYactiveDURANDY HOLDINGdissolvedFLORIANE MARINE AMELIE COLASactiveGREGOIRE DESGEANSdissolvedHIBISCUSdissolvedISABELLE GIRARD DE COURTILLESactiveISABELLE LIMactiveIsabelle Marie GROUTactiveJONAH26activeKRISS DOMINIQUE FREDERIQUE DELAYEactiveMEADLIGHT T.M.O.dissolvedMICHEL PAULARDdissolvedMICHEL ROGER CHARLES SCHMITTdissolvedMLE KOCH GINETTE MLE KOCH JEANINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off