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Sole trader dossier

MOHAMED FAOUZI DJENA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-02
KYBE ID: FR-794010371 · 794010371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED FAOUZI DJENA

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Registration794010371

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Statusdissolved

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Incorporated2013-07-02

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Registered address24 BD AUGUSTE RAYNAUD, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALINE CHESNEAUdissolved ANA LICHEVAdissolved CATHERINE DANIELLE BALESTRINIdissolved CHRISTIAN MICHETdissolved CIDALIA DAS DORES CASEIRO DA SILVAdissolved CLEAN PROPRETE 06dissolved ELODIE BARTOLOTTAactive EMMANUEL HAIM ATTARactive FERNAND PICCOdissolved GOURMET-GOURMANDdissolved LAETITIA GORSEactive LENNY ZERBIBdissolved MICHELE ALBERTE PELICOdissolved NAELdissolved [ND]active [ND]dissolved NICKELactive NICKEL ASSAINISSEMENTactive NICOLE CROUZETdissolved O.2.C.dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100