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Sole trader dossier

GEORGE FAWZI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-334295466 · 334295466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE FAWZI

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Registration334295466

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Statusdissolved

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Incorporated1988-01-20

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Registered address142 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANA MARIA ECHEVERRYdissolved CATHERINE GEORGETTE PIERREdissolved CONCILIAactive DIS'QUICK-VENDEXdissolved ELEGANCE COIFFUREdissolved EURONET PEINTUREactive Fabrizio Pirasactive GERALD CHOTTEdissolved GILLES EMMANUEL COLOMBactive GREGOIRE BASILE ETIENNE FAILLATdissolved Ilario Stefano Nadaactive ILONA HAJEKdissolved IVO MALINOVdissolved JULES ZIMMERMANNactive JULIE BEAUFORTactive KODJO GBEBLEWOOdissolved LA TENORAdissolved LHACHIMI MAZOUZIdissolved LUCIE DANIELLE FRANCINE BOUCLETdissolved MARIANE 7dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100