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Sole trader dossier

FADLOUNE SACI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-518135546 · 518135546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADLOUNE SACI

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Registration518135546

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Statusactive

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Incorporated2024-11-13

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Registered address14 ALL de Seine, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABL HORIZONdissolved ATEC SERVICESdissolved EMNA OUENZERFIdissolved EVGUENIA LESSINAdissolved GUY METOUKSONactive INEOdissolved JAMES WATTdissolved KELLYN VOYAGESactive LOCATION EN MEUBLE NON PROFESSIONNELdissolved MARINA MARTIN SERRAdissolved MICHEL KOSEOGLUdissolved MICRON PLUSdissolved MYVICTORIA HOMEactive [ND]dissolved [ND]active [ND]dissolved [ND]active NINO BTPdissolved OVYASERV SARLdissolved RUBY SERVICESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100