DOSSIERS / FAZIA TOUNSI
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Sole trader dossier

FAZIA TOUNSI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882072762 · 882072762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAZIA TOUNSI
fr_inpi
882072762
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
3 BD DE SOAVE, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN PIERRE DUVALactiveAGATA LUCZAKactiveANDREA VETTESEactiveANTOINE PIERRE JEAN MICHEL VADROTdissolvedDUARTE SELactiveJEAN MICHEL ABIBactiveJULIEN CLAUDE HENRI TANRATTANAactiveJULIE NICOLLEactiveJUSTIN BOUNactiveLucie Sylvie Christel TesnieresdissolvedMARIE MANUELA DUARTEactiveMARINE STEPHANIE MONIQUE LAVIEVILLEactive[ND]active[ND]active[ND]active[ND]activePHILIPPE EDMOND MAURICE QUINQUAUDactiveSCI VCMactiveSCM CLAYE SOUILLY SOINS INFIRMIERSdissolvedSCM KINE BDGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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