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Sole trader dossier

FAOUZI SGHAIER

FRANCE · SOLE TRADER · INCORPORATED 2003-05-16
KYBE ID: FR-448579664 · 448579664 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAOUZI SGHAIER

fr_inpi

Registration448579664

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-05-16

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Dissolved2006-06-30

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Registered address31 RUE LEO LAGRANGE, 69200 VENISSIEUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAOUZI SGHAIERfr_inpi · 903555217 · dissolved faouzi SGHAÏERfr_inpi · 912500188 · active

Companies at this address

22 total

ABEL CURTAdissolved AFIFE BILAL KOUADRI-BOUDJELTHIAdissolved B.A.E FRANCE BATIMENTdissolved BATI ZENdissolved BEN-ALI ELOUISSIdissolved CALIN-ROBERT CURTAactive ERIC JACQUESSONdissolved EURL HUANGdissolved HANANE SOURAIJactive KATE BANGUdissolved LYDIA HEBRARDdissolved LYDIE MABUAdissolved MARC BERNARD CRISTIANactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RACHID ALAMIdissolved REGINA DANIELA CURTAdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off