DOSSIERS / FAOUZI DALI
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Sole trader dossier

FAOUZI DALI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-03
KYBE ID: FR-352202857 · 352202857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI DALI
fr_inpi
352202857
fr_inpi
dissolved
fr_inpi
1989-10-03
fr_inpi
1999-06-20
fr_inpi
25 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAMA KEITAdissolvedAHMET GUNTURKdissolvedAIDA CHAFFARdissolvedANDREE DE DIEGOdissolvedASS. COPPAAC CASA TROPICALE MUSICAactiveC'EST TOUT CUITdissolvedCHANDLER EATdissolvedCHAOKI HARARdissolvedCLAUDE PIERRE DUJARDINdissolvedCSWdissolvedDEPOPAYactiveFABIOLA CINDY BONHOMMEdissolvedFARAH SEGHIRdissolvedFATOU THOMASdissolvedFouad GharreddissolvedFRANCOFIGUIGUIENNEdissolvedGI NETdissolvedHadidiatou GOURESSYdissolvedKARIM ZELLOUFIdissolvedLINDA MEDDOURIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off