DOSSIERS / AYMAN FODA
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Sole trader dossier

AYMAN FODA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-05
KYBE ID: FR-379223639 · 379223639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYMAN FODA
fr_inpi
379223639
fr_inpi
active
fr_inpi
1990-05-05
fr_inpi
18 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]active[ND]dissolvedPATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI HANNECARTdissolvedSCI MAISON DE GREZactiveSCI MAISON DEMAIZONdissolvedSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveTS TRADEactiveX YAHAY MAHMOUD KAMALactiveYUNYI TECHNOLOGYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100