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Sole trader dossier

FAYCAL FOUAD

FRANCE · SOLE TRADER · INCORPORATED 2006-08-16
KYBE ID: FR-489729780 · 489729780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAYCAL FOUAD

fr_inpi

Registration489729780

fr_inpi

Statusactive

fr_inpi

Incorporated2006-08-16

fr_inpi

Registered address81 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER AMRANIdissolved ANDRE HENRI PERREAUdissolved BEL-LANDdissolved CHRISTIANE BLINdissolved DANIELLE YANdissolved DENISE AITFERHATdissolved EURL CHEZ THIERRYdissolved HUGO LUCIEN DANIEL VATAIREactive JACQUELINE MARTINdissolved JACQUELINE PAULETTE LEROYactive JEAN-PAUL PIVETTAactive MARGAUX PICARDdissolved [ND]active [ND]active [ND]active OMAR MEHIAOUIactive PAER DU CHEVALERETdissolved POPPYdissolved POPPY-LINdissolved SCI JPG CHEVALERETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100