DOSSIERS / FAOUZI GUIZANI
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Sole trader dossier

FAOUZI GUIZANI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-29
KYBE ID: FR-393703616 · 393703616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAOUZI GUIZANI
fr_inpi
393703616
fr_inpi
dissolved
fr_inpi
2001-01-29
fr_inpi
2001-12-31
fr_inpi
AV DU GENERAL DE GAULLE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AARON MARELLIdissolvedABDELGHANI HIRMANIdissolvedASLAM MOHAMMADdissolvedBEGUM TAZEENdissolvedBLANC 95dissolvedCHAFIA DEHBIdissolvedESPACE BUREAUXactiveESPACE MODE SARLdissolvedETS HANIFA FRERESdissolvedEURL GONESSES PRIMEURS 95dissolvedEVAUTOdissolvedFRANCE LOVELYdissolvedGARGES SARCELLES ECHAPPEMENTdissolvedLAHOUSSINE MOUJATdissolvedLE CUBE GARGESdissolvedL OASISdissolvedMODERN GARAGEdissolvedMOHAMED MEJAIdissolvedMOHAMMED HARIMdissolvedNORDINE HAMOUCHEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off