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Sole trader dossier

MAZEN FAKIH

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-840947972 · 840947972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAZEN FAKIH

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Registration840947972

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Statusactive

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Incorporated2018-07-04

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Registered address29 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACE-ADVISOR CONSULTINGdissolved AS SUFFRENactive AS VIARGUESdissolved ATIYAH AL - SADYactive INES MARIE BRISSETactive JOELLE MAHFODAactive LAURE PAULINE COUPILLAUDdissolved LOUIS JOSEPH GIMALACdissolved MAJULIEactive MARC SIMON LORIEREdissolved MICHEL ELKAIMdissolved MOHAMMED BOURASactive NADINE LUCIENNE DAUXAISactive NAYLA HADDADactive [ND]active [ND]active [ND]active OXYEIMdissolved PAGALEMdissolved PLANTS EUROPEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100