DOSSIERS / FAWWAZ EL FAYEZ
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Sole trader dossier

FAWWAZ EL FAYEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-343314274 · 343314274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAWWAZ EL FAYEZ
fr_inpi
343314274
fr_inpi
active
fr_inpi
1988-01-19
fr_inpi
64 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRNET FUTUREdissolvedALAIN MAURICE DOUSSINEAUdissolvedAMONIAdissolvedANIZENdissolvedAREZKI OMARdissolvedARMAND ALLEdissolvedBENDRISSdissolvedBRAHIM BOULOUDNdissolvedClément RoseactiveC&S SERVICESdissolvedDENISE PARISdissolvedDIANA SOFIA FERREIRA DE BARROSactiveEL HANAFI BAYNEdissolvedFATIMA WAKRIMdissolvedJULIEN PAUL YVES DOUINEAUactiveKARIM MANSOURAactiveKEVIN MICHEL EMILIO CAPRINIactiveKHADRA BENMOUSSA MAHIdissolvedKHEDIDJA ABDELLAHdissolvedL'ESPERANCEactive

+22 more

People with significant control

0 people
NameRoleFromSource

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