DOSSIERS / FAWAZ HAFEZ
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Sole trader dossier

FAWAZ HAFEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-800262313 · 800262313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAWAZ HAFEZ
fr_inpi
800262313
fr_inpi
dissolved
fr_inpi
2014-02-10
fr_inpi
37 RUE DE L’ABBE GREGOIRE, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDREdissolvedCLAUDE CREPIN FLEREAUdissolvedCLEMENCE MILAINE SAINT-PRIXdissolvedCOMITE DE LA PREVENTION ROUTIERE DE GUADELOUPEactiveCOMITE DEPARTEMENT PREVENTION ROUTIEREactiveCONSTRUCTION ETUDE ET BATIMENT ANTILLAISdissolvedDIFFUSION ANTILLAISE DU LIVREdissolvedEMILIEdissolvedGEORGES CANEVALactiveHANI IBRAHIMactiveHEGESIPPE IBENEactiveJEAN BERNARD BALLETdissolvedMARIE-CHANTAL JEAN-CHARLESdissolvedMARIE-FRANCE LOLLIAdissolvedMARIE LOUISE DESHAUTEURSdissolvedMARYSE LEOCADIE ANNAdissolvedMARYSE NIELdissolvedMONICA BATHILDE DAHOMEactiveSYLLIANE D'HAITIdissolvedWEST INDIES GUARD'Sdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100