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Sole trader dossier

FARES FAREYS NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2017-05-17
KYBE ID: FR-817564875 · 817564875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARES FAREYS NACEUR

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Registration817564875

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Statusdissolved

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Incorporated2017-05-17

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Registered address40 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE HELLACHE BEAUTEdissolved ATEF EL-MOUSSAOUIdissolved BERNARD AMZALLAGdissolved BLEU PCdissolved CLARA PERLOTTIactive DOMINIQUE COMBEdissolved GAELLE ANNE VERGNEactive HAITAM QATIFdissolved JANNA KOROIDactive JEAN CLAUDE ROUSSEAUdissolved JEAN PAUL LA BATIEdissolved JEAN ROBERT CASTAINGSdissolved LOUISA NACEURactive MANILA TRANVANKEOITHactive MARC BAILLIARDdissolved MARIE FEIREISENactive Mustafa ALLAMLUMIactive [ND]active OLIVIER LEVRATdissolved PAUL BLANCdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100