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Sole trader dossier

FATAH DERROUAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-887516417 · 887516417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATAH DERROUAZ

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Registration887516417

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Statusdissolved

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Incorporated2020-07-15

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Registered address88 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTOPHE JOSE BARATOVICdissolved ELOISE FAUREactive EUGENIO BRASdissolved EURO CONSULTANTSactive GUILLAUME GRILLOTdissolved IKHELEF TRANSPORTdissolved I.M.G.dissolved INFOTRAVdissolved INTERWEGA FRANCE SARLdissolved KASSIA HAMMIdissolved LEILA FAUREactive LES PETITS PASactive MOSTEFA BOUFAYAYAdissolved MYSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OC EURO PEINTUREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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