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Sole trader dossier

FAUZI ZOGHEIB FILHO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-511280620 · 511280620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAUZI ZOGHEIB FILHO

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Registration511280620

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Statusactive

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Incorporated2009-03-02

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Registered address47 RUE SAINT-FERDINAND, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT PRO LIBdissolved ADAMA CONSEIL & TRANSACTIONSdissolved ALPHA PARTICIPATIONSdissolved CABINET NARQUIN & ASSOCIESdissolved EUROPEAN PARTNERS ADVISORYdissolved FIDESactive GERARD VIEdissolved I 47 RUE ST FERDINAND 75017 PARISactive ILNAHdissolved LINA BEN MUSTAPHAactive MARIANA FERREIRA GOMES STELKOdissolved MELISSA LUSILAVANAdissolved [ND]active [ND]dissolved [ND]active REGIS BIZIENactive SCI DE GUETTOUNIAdissolved SCI HELIOS 47dissolved SIMINE PARISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100