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Sole trader dossier

FAYEZ FAWZY HANNA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-331840058 · 331840058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAYEZ FAWZY HANNA

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Registration331840058

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Statusdissolved

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Incorporated1989-02-01

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Dissolved1997-07-31

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Registered address64 BD JEANNE D ARC, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3/6/9dissolved ANDRE SCHWARTZdissolved AUDREY MARYLINE SCHADITZKIdissolved CHANTAL MARIE-LOUISE BERTRANDEdissolved EMSI EQUIPEMENT MAINTENANCE SECURITE IMMdissolved FINANCIERE VOLVERdissolved GILLES BLERVACQUESdissolved ISOMIdissolved JACQUELINE AUBERTdissolved JACQUES MAURICE CLOVIS BERTHEdissolved JORdissolved LA COMPAGNIE AORTEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NELLY COUSSEDIEREdissolved PROCONSTRUCTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-31Dissolved / struck off