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Sole trader dossier

FAOUZI BAALI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-28
KYBE ID: FR-340753268 · 340753268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAOUZI BAALI

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Registration340753268

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Statusactive

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Incorporated1986-11-28

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Registered address1 BD EMMANUEL MOUNIER, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEM KALAYCIdissolved ALAIN LE BLEISdissolved BECHIR ABAKAR AHMATdissolved DAMIEN LEFEBVREdissolved HASSAN MOHAMED HASSANdissolved IVOIR DISTRIBUTIONactive KAO OEURdissolved LILIANE AYSEL KAPLANdissolved LOIC GUILLONNETdissolved MAGALI MADELINE ANNICK SONIA MICHELdissolved MAHMOUD GASIRactive MARIA URSOdissolved MARINE MENIGAULTdissolved MENDUH KAPLANdissolved MUSTAFA KOCdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100