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Sole trader dossier

FOUZIA BANNIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420528960 · 420528960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUZIA BANNIZ

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Registration420528960

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Statusdissolved

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Incorporated1998-11-01

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Dissolved2001-12-31

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Registered address49 CHE DE SAVIGNY, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTO ECOLE BLANCHEdissolved AUTO ECOLE SAVIGNYdissolved AUTO-ECOLE SAVIGNYdissolved AV TEXdissolved BRIGITTE COLLETdissolved CHYMEZdissolved COMPTOIRS SAVIGNYdissolved EDGARD CELESTINactive EMMANUEL CESAR MORANAactive FAIZA BOUNOUHactive FAKER AJILIdissolved HOCINE MOHAMEDIdissolved ISABELLE CICA FLORENCE GIRARDactive JEAN COGANdissolved JOY MERACOLactive Karim Souidactive MANON ELISA LIBE DELAUNAYactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off