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Sole trader dossier

FAOUZI KHEMIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849496963 · 849496963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAOUZI KHEMIRI

fr_inpi

Registration849496963

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-01

fr_inpi

Registered address101 AV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADLFdissolved BBC RENOV AZURactive Bianca Florina CROITORUactive BY AZURdissolved CALIFORNIA WEBactive ELIOTT BOUTTAUactive FOUSSEYNOU COULIBALYactive FREDERIQUE BRESCHdissolved GEORGES KEVORKIANdissolved JEAN CLAUDE TRINCHERAdissolved JESSICA MELANIE AIRAGHIdissolved JOCELYNE B MARIJNSdissolved JOSEPH ESPINOSAdissolved KHADDOUJ OULID OUMMOUdissolved LES INTERIMAIRES PROFESSIONNELS 21dissolved LORETA KVEDARAVICIENEdissolved MARIE FRANCE LE GLOANICdissolved MARTINE NICOLE MARIE SAURUTdissolved MENAGE&VOUSdissolved PASTA'NINIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100