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Sole trader dossier

FAWZI ABOUELSOUD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-03
KYBE ID: FR-337778534 · 337778534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAWZI ABOUELSOUD

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Registration337778534

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Statusdissolved

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Incorporated1996-10-03

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Registered address7 RUE MEILHAC, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAVID NOY VONGKHAMLAdissolved IBRAHIM SOUDYdissolved JEAN-PIERRE LOUIS GEORGES DEHARBEdissolved JI HYE SHINdissolved KHAMSOUK PHONPHACHITHactive KONGPAKANH RASPHONEdissolved LAID KHANICHEdissolved MAKHLOUF DIDAOUIdissolved MICHEL CLAUDE VIEMONdissolved MOHAMED DERROUdissolved Moussa Nianganeactive [ND]active [ND]active PHONESIRISAVANH PHONESAVANHdissolved RACHID YAHOUIdissolved SALIF SAKHOdissolved TAHAR HEKIMIdissolved VONGRATH PHETSARATHdissolved YANIS DA CUNHAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100