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Sole trader dossier

FAOUZI TEBOURBI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499383107 · 499383107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAOUZI TEBOURBI

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Registration499383107

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Statusactive

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Incorporated2007-07-01

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Registered address79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA SAUVETactive ALICE MONTIELactive BARBARA ANDREA REDAUDactive CABINET INFIRMIER LABOUHEYREdissolved CATHERINE BEAUPIEDactive FLORIAN CIEPIELAactive JULIO MARTINEZ-PEREZactive KAOUTHER HAOUACHEactive KINE SPORT LAB'dissolved MARIA TERESA FERNANDEZ GAMEZactive MARIE VERONIQUE LEMOINEactive MARINE GREGORISactive MIGUEL GARCIA GARCIAactive MONIQUE LASSERREdissolved [ND]dissolved [ND]active SCM DE LA HAUTE LANDEdissolved SCM TEBOURBI-HAOUACHEdissolved SISA DE LA HAUTE LANDEdissolved STEPHANIE BROUSSARDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100