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Sole trader dossier

FAWZI DAHDOUH

FRANCE · SOLE TRADER · INCORPORATED 2010-11-05
KYBE ID: FR-528354079 · 528354079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAWZI DAHDOUH

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Registration528354079

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Statusactive

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Incorporated2010-11-05

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Registered address113 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 DEVELOPPEMENTactive ACTION PROTECTION SECURITE PRIVEEactive AHD TRANSPORTSdissolved ahmed bessahraouiactive AHMED FOUAD SAYAHactive AIDE LE LIVREactive AKA LAMBERT SIAactive ANDRE DA SILVAactive BATUFUENI REAGAN LUSILUactive BELTIS TRINA MBUNGIA MAKPBONDAactive BERNARD DROCCHIactive EASYLOC PROactive ELIZANGELO SILVA SEMEDOdissolved ELTEGE ELTEGE THERESIASactive ERIC RATATdissolved EVENT'ISSIMactive FATIHA TOUATIdissolved FAYCAL MOUSSAdissolved FRITERIE A VITRYactive GESNER THERESIASdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100