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Sole trader dossier

FAOUZI AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-794103879 · 794103879 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAOUZI AUGUSTIN

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Registration794103879

fr_inpi

Statusdissolved

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Incorporated2019-02-01

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Registered address3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER KADDOURIdissolved ABDELLATIF KASSOUactive ABDERRHAMANE ZENDIKactive ADNANE BOUFERGUINEactive AHMED KHANdissolved ALAM MOHAMMED MAHBUBOLdissolved ALI BOUHEDJARdissolved AMINE EL HANGOUCHEdissolved ANAS BASSAMdissolved ASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactive AZZEDDINE KHATRIactive BATI ELEC SERVICESdissolved condan yasaractive E.G.E.dissolved FERDAOUS AHMEDdissolved FOUZIA KHRIBECHdissolved GLORY CLASS RECORDSactive GOTCARTSactive JAMAL SALHIdissolved JEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100