DOSSIERS / FAOUZIA BEN DAIEB
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Sole trader dossier

FAOUZIA BEN DAIEB

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353170830 · 353170830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZIA BEN DAIEB
fr_inpi
353170830
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1994-12-31
fr_inpi
CTR COMMERCIAL LES GDES BORNES, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION BIENVENUE A GBABOactiveASSOC JEUNES EMPLOI FORMATIONdissolvedBRAHIM FADELANEdissolvedCLAUDE CHRISTIAN GRECKdissolvedDANIEL PAUL RAYMOND DEVOSdissolvedGERARD ELIE DOUKHANdissolvedGRAND'HIOZactiveGUERIB ALI ET LAHSEN FADELANEdissolvedGULEY BAKANdissolvedJEAN CLAUDE POUPARTdissolvedJEAN DANIEL CHEVALLEREAUdissolvedJ.M.DIFFUSIONactiveLE BLE D'ORdissolvedLES HAUTS DE GOUSSAINVILLEdissolvedMIREILLE VAHEdissolvedPITCHOUNIdissolvedPRODUIT EQUIPEMENT MAISONdissolvedRACHID BOUFOUSdissolvedRENE JULES GUSTAVE DEVOSdissolvedROSELYNE SOCCOIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off