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Sole trader dossier

MOHAMED FAOUZI ROMDHANE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792743924 · 792743924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED FAOUZI ROMDHANE

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Registration792743924

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Statusdissolved

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Incorporated2013-05-01

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Registered address41 RUE DE MARNES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANITA SMADJAdissolved Arthur Bondouxactive Bruno Manuel da Silva Marquesactive CATHERINE BOUCHYactive CHANTAL BAUDOUINdissolved DELIA GEORGESCUactive FRANCIS VERBAactive GPF INVESTdissolved JEANNE-MARIE QUICHAUDactive JOSE ALVESdissolved MARIE LILY-CLAUDE LEVASSEURdissolved MINDANATactive NATHALIE ISABELLE PLANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE PENOTdissolved RH INITIATIVEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100