DOSSIERS / FADZA AFROUKH
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Sole trader dossier

FADZA AFROUKH

FRANCE · SOLE TRADER · INCORPORATED 1991-01-12
KYBE ID: FR-380460832 · 380460832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADZA AFROUKH
fr_inpi
380460832
fr_inpi
active
fr_inpi
1991-01-12
fr_inpi
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE MOLLIERactiveARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveEMAdissolvedHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKHEOSdissolvedKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolvedMOHAMED LYAZID BENKEDERdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactiveVALENTIN BERNARD JOSE DE FREITASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100