KYBE — See who's really behind any company

Sole trader dossier

FOUAD DJOUDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-27
KYBE ID: FR-843296799 · 843296799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD DJOUDI

fr_inpi

Registration843296799

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-10-27

fr_inpi

Registered address27 PRO MAXIME GORKI, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELILAH AKRIHdissolved AFPCactive AICHA BENDELLAAdissolved ALI SEKKIdissolved ANTHONY DUCHESNEdissolved BE WARNEDdissolved CYRIELLE-ORNELA BELIAdissolved FABRICE FRADINdissolved JEAN-LUC PETITdissolved JOEL BERNARD HERBERTdissolved LEMUEL JEREMY BAPTISTEdissolved LUCIEN HURAULTdissolved MARWANE MAHBOUBdissolved MOHAMED DALIdissolved MOHAMED KEZADRIdissolved MOHAMED SEKKIdissolved MOISE FRANCISQUEactive NACIMA ABDELMALEKdissolved NADIR OUBBEAactive [ND]active

+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