DOSSIERS / FAOUZI AMER
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Sole trader dossier

FAOUZI AMER

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488835901 · 488835901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAOUZI AMER
fr_inpi
488835901
fr_inpi
active
fr_inpi
2006-03-01
fr_inpi
3 RUE SOMMEILLER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FARCOTdissolvedALI AIFAdissolvedASS FAMILIALE VACANCES HTE SAVOIEactiveASSO FAMILLES ANNECY ENVIRONSactiveAU SEPTIEME CIELactiveCELINE MARTHE BLANCHE GHERARDIdissolvedCORINNE DUMONTdissolvedCREAT STYL HAIRdissolvedEDITION LIMITEE 74dissolvedFEDERAT ASS FAMILIAL CATHOLIQ HTE SAVOIEactiveFLORENCE VIGOUROUXdissolvedHAMAC-FRANCEdissolvedHIV TRANG MAdissolvedL ECRINdissolvedLK ANNECYactiveMICHAEL GUNdissolvedPIZZERIA AL VESUVIOdissolvedRESTOLIBactiveS.B.OactiveSCI CHRISMARdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100