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Sole trader dossier

FAOUZI CHETIOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749952453 · 749952453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAOUZI CHETIOUI

fr_inpi

Registration749952453

fr_inpi

Statusactive

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Incorporated2012-03-01

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Registered address379 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE DOUDOUdissolved ADAM CHETIOUIdissolved Anicet Marien AVIDI AVIDIactive BECAR FULLdissolved BERNARD COLLETactive Damien Saturria abreuactive DIMITRI WATTEBLEDdissolved EVELYNE BLONDELdissolved HELENE COMTEdissolved JACQUES NICOLAS SALOMONdissolved Mathieu JEZZINIactive MJF MAX NETTOYAGEdissolved [ND]active [ND]active [ND]dissolved Parbez RAYHANactive RIN SOURNactive TAYSSIR KAROUIAdissolved XAVdissolved YASMIN FROUKHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100