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Sole trader dossier

FOUZIA TAOUZARI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789169059 · 789169059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUZIA TAOUZARI

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Registration789169059

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Statusactive

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Incorporated2012-11-05

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Registered address29 RUE DU CALVAIRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTISANAT D'EUROPE E.U.R.L.active BB3dissolved BRIGITTE QUEREdissolved COMPAGNIE ADOLPHE SAXactive ELISE FERRERactive FRANCOIS-THIBAUD CIVELactive GERARD TOURTELOTdissolved GUENEHEUX PRADEREdissolved HAIR MODdissolved JEANNINE LEGERactive LA COMPAGNIE DE L'OMNIBUSdissolved MARTHE BROSSASdissolved MARTHE BROSSASdissolved [ND]active [ND]active P2Hactive PATRICK LE DUSdissolved PAULINE BRIANDactive PIERRE ROCHUdissolved SARL DIANE BOUTIQUEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100