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Sole trader dossier

FAOUZI NAIM

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848130878 · 848130878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAOUZI NAIM

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Registration848130878

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Statusactive

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Incorporated2019-03-01

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Registered address3 AV MATHILDE, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MICHEL ZINSOUactive AMZ EXPERTISEdissolved ARNAUD CLAUDE JEAN CARBONNEdissolved BOULAYE CAMARAactive CARLOS ALBERTO DE JESUS VELOSOdissolved Carlos José ribeiroactive CAROLE POULNAISdissolved CHRISTOPHE PASCALdissolved CHRISTOPHE PIERRE LUCIEN DOSSIERdissolved DESIGN HOMEdissolved DUMITRU MARJINIANactive FARIZA KHELIFIdissolved HAMIDA BOUHADJdissolved JEAN YVES MALARYdissolved MOHAMED HAMZA BEN AOUNactive [ND]active [ND]active [ND]active [ND]active ODINE Adissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100