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Sole trader dossier

FOUAD ESSABBAR

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-500946207 · 500946207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD ESSABBAR

fr_inpi

Registration500946207

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Statusdissolved

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Incorporated2007-11-12

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Registered address224 BD NATIONAL, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DIALAGOdissolved DJAMILA BENABDESSELAMdissolved EUGENIE BARRAactive FETHEDDINE ZITOUNIactive GHILES ABERRANEdissolved JEANINE CHRISTIANE MARIETTIdissolved JOSEPH CHIARAZZOdissolved MADELEINE BONILLAdissolved MARIA VELAdissolved M'HAMED MERZOUGUIdissolved MICHELE NINA SAMBUCdissolved NATIONAL PROTECHdissolved [ND]active [ND]dissolved OLIVIER HENRI BARRALactive ROBERT GUINOTdissolved RONI ZENOUdissolved SCI IMMO STYLMYdissolved SCI LAGODIAdissolved SOCIETE GFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100