DOSSIERS / ENZO FARDY PAUVIL
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Sole trader dossier

ENZO FARDY PAUVIL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-818688855 · 818688855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO FARDY PAUVIL
fr_inpi
818688855
fr_inpi
active
fr_inpi
2022-06-15
fr_inpi
6 PL CARNOT, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abdallah MMADI ABDOUactiveABDELGHANI EL MAJDOUBI CHABARactiveAkbar khanactiveALEXIS ANDRE LOMBARDdissolvedAngélique Madeleine BONNINactiveANTHONY SCHIEDdissolvedAYDIN SARIKAYAdissolvedBENHENNI KHELOULactiveBRAHIM KERDJADJAactiveBRUNO JOSEPH LEMIEREdissolvedCHARLENE ALLISON FERRARIdissolvedCHARLES MELLARDdissolvedDIEGO JOHN DIEGO JOHN CRIBELdissolvedDYLAN SCHIEDdissolvedHamid RIKA KHAILactiveHilton BESSARDactiveHOUSSEM BENBRAHIMactiveIKRAM SAHAK SAHAKactiveIlyasse OIJIHactiveILYESS LAUKILI EL YAKHLOUFIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100