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Sole trader dossier

FOUAD LAZIZI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-520435173 · 520435173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD LAZIZI

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Registration520435173

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Statusdissolved

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Incorporated2013-10-15

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Registered address5 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A BARAKA TABACdissolved ALAIN ROLLETdissolved BHK GROUP OF RESTAURANTSactive CAFE KREMdissolved CAPRICEdissolved CHRISTEL HOSTEdissolved CLAUDE ARNAUDactive CYGOGNEdissolved DIPRODECdissolved EL MAHDI ABIDALLAHdissolved EPICES DU MONDEactive FAMZ CONSEILSactive FERYEL VTCdissolved Ghillas BEDRICIactive JOSEPH MANSIdissolved LAHOUCINE ZAGLIZdissolved LAKHSSASdissolved LE PIMENT ROUGEdissolved LUNE BLEUEactive MARTHE STEPHANIE BAPESactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100