DOSSIERS / FOUAD ESSAADI
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Sole trader dossier

FOUAD ESSAADI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-422348102 · 422348102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOUAD ESSAADI
fr_inpi
422348102
fr_inpi
dissolved
fr_inpi
2016-03-21
fr_inpi
1 ALL VINCENT D’INDY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKARY DABOactiveADAMA DOSSOdissolvedALAIN TUILTARTOURdissolvedArchangele MerzieractiveAUDREY ARIANE FATOUMATA TOUREdissolvedAurelie MerzieractiveBAKARY SIMINTOUdissolvedBISMARK AMOAKO BOAMAH BOAKYEactiveBRUNO MANIactiveCHRISTIAN HERVE OBA ANDZOUANAdissolvedDINAH COHENdissolvedD R M EVENTdissolvedEfoua Juanita JOHNSONactiveENTREPRISE SANCHES PEREIRAdissolvedGEO BATdissolvedGuy Mathieu AllialyactiveGWENDOLINE DE BRITO DE BARROSdissolvedJAMES MESMIN ELEONOR FADONOUGBOdissolvedJEAN MICHEL SACRATOdissolvedJETROCS RAIF TRANSPORTSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100