DOSSIERS / ABRAM STIPHANOS FAUZI
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Sole trader dossier

ABRAM STIPHANOS FAUZI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833389620 · 833389620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAM STIPHANOS FAUZI
fr_inpi
833389620
fr_inpi
dissolved
fr_inpi
2017-11-15
fr_inpi
2020-12-31
fr_inpi
11 RUE DU ROUERGUE, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALI MAHAMOUDdissolvedANTONIO GARCIA SEMEDOdissolvedASSOCIATION LE SOLEILactiveASSOCIATION QUEMEHELARactiveATA' TRANSPORT LUXURYactiveBakary BaradjiactiveBAYOUB GHENNAIdissolvedCHICKEN DREAMdissolvedDISPASH-EXPRESS TRANSPORTS NATIONAUX ET INTERNATIONAUXdissolvedDJAWAD BOUBERADAactiveELECDROMEdissolvedELIE BERNIERdissolvedFREDKAM BATdissolvedFRENCH FORMAdissolvedGENEVIEVE LUCASdissolvedGILBERT EBOUMBOUdissolvedGLOBAL RENOVATIONactiveINOX BATdissolvedJordan DossouactiveKYF BATIMENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off