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Sole trader dossier

FOUZYA AYED

FRANCE · SOLE TRADER · INCORPORATED 2015-12-11
KYBE ID: FR-815170089 · 815170089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUZYA AYED

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Registration815170089

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Statusdissolved

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Incorporated2015-12-11

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Registered address43 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALOU BADRA KONEactive APU SARKARdissolved ASSOCIATION DES FEMMES DU PRE SAINT GERVAISactive ASSOCIATION LES GRANDS FRERESactive BEN ALLAL SADOKdissolved CD TRANSPORTSactive CHAMS-EDDIN BEN ALLALactive CHT TRANSPORTdissolved CLAUDINE LABOURBEdissolved DAVID HADDADdissolved DIGITEXPLOdissolved ESPACE DENTAIREdissolved FRANCILIENNE DE SPECTACLESactive GALADIO TRAOREdissolved GEORGETA NICULAEdissolved Kahina Gauthieractive LAHCENE HAMMOUCHEdissolved L'EXPERT AUTOactive MANSATA NDIAYEdissolved MAROUANE ELBADIRdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100