DOSSIERS / FAZIA OUNNAS
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Sole trader dossier

FAZIA OUNNAS

FRANCE · SOLE TRADER · INCORPORATED 1991-11-04
KYBE ID: FR-384010229 · 384010229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAZIA OUNNAS
fr_inpi
384010229
fr_inpi
active
fr_inpi
1991-11-04
fr_inpi
6 BD Chanzy, 93190 Livry-Gargan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE IMMO SERVICE GEST MFQactiveAKDR CONSTRUCTIONdissolvedANNE ELISABETH LE COCQUENdissolvedBENEDICTE DE LAFORCADEdissolvedBOUCIF BRAHMIactiveCAROLINE TORNOSactiveChaima KarouriactiveCHANZY IMMOBILIERdissolvedCOMM ETUDE REAL ESPACE CLOISON ISOLINERactiveDANIEL ROBERT PERARDELdissolvedGABRIELLE WEHRLIactiveGUY DURANDdissolvedHD TELECOMactiveJEAN GARABED JOSEPH KARAOGLANIANdissolvedJEAN MARC BENHAMOUactiveJEREMY ACHACHEdissolvedJULIEN MONIERactiveLAMINE MAMOUR TALLactiveLAMOUREUX SARLdissolvedLeon Eduardo Martinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100