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Sole trader dossier

FAISSAL FAISSEL AISSOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848775284 · 848775284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAISSAL FAISSEL AISSOUI

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Registration848775284

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Statusdissolved

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Incorporated2019-03-01

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Registered address66 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CACHALOTdissolved CHEZ MARIEdissolved DARINDA INVESTactive DIDIER JEAN NOEL DURIEZdissolved ENSEMBLE Aactive FRANCK RAYMOND GASTO AUSTRUYdissolved JEAN SALAUNdissolved LEON ZEBULON GASTON LENCLOSactive LE PAIN DOREdissolved LOUIS ACQUERINdissolved Marion Bourzeauactive Mathilde Nathalie Zoé Royeractive MOQUET SPEED SERVICEdissolved MORGANE BERTINactive [ND]active [ND]active RAFIK BENOTSMANEdissolved RN GUY MOQUETdissolved ROSINE CADORETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100