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Sole trader dossier

FATHI REZGUI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-338395312 · 338395312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATHI REZGUI

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Registration338395312

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Statusactive

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Incorporated1985-01-01

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Registered address30 RUE VICTOR BASCH, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

770 JUDAICA AND GIFTactive ASS DE LOISIRS FRANCO PORTUGAISEdissolved BOGDAN CRISANdissolved Daniel Issingdissolved DANIEL VERYdissolved DJAMEL CHEGRAdissolved ELEC COMPUTERdissolved FABIENNE SAVALLIactive GERARD FRANCOIS CUREYdissolved HOLIactive JEAN-PIERRE SUORIEdissolved JENNY PEREIRAactive LAETITIA MONIQUE DUFOURdissolved LEV TOV AIDE (AIDE LT)active LYDIA IMADOUCHENEdissolved MAGYAR IMPEXdissolved [ND]active [ND]active [ND]dissolved RAHAMIM RANY EL KOBBIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100