DOSSIERS / FAZIA KEMEL
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Sole trader dossier

FAZIA KEMEL

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382942282 · 382942282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAZIA KEMEL
fr_inpi
382942282
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1996-04-25
fr_inpi
8 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERCK GROSBERGdissolvedBRUNE LILI CECILE MARTINactiveCHI YUNG LAMdissolvedCLAUDE MICHEL OZANNEdissolvedCLAUDE OZANNEactiveCOPR 8 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveELISA ALVAREZdissolvedETOILE SAINT JACQUESdissolvedFREDERIC ROUSSEAUdissolvedIannis Hadrien RezguiactiveJACK FORTINdissolvedJACQUES MONVOISdissolvedMEHIRI FFactivePASTA'COdissolvedPHILIPPE JEAN SIMON CAMBIERdissolvedRICHARD PRICEdissolvedSOPHIE JEANNE SIMONNE GARRIGOUdissolvedTAFFYLIN SARLdissolvedYVES MARCEL EYMARDdissolved

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

Insolvency timeline

1 events
Dissolved / struck off