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Sole trader dossier

FAWZI LOUNAS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-891951543 · 891951543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAWZI LOUNAS

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Registration891951543

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Statusdissolved

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Incorporated2020-12-16

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Registered address14 AV PAUL APPELL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERAOUF BAHRIdissolved AMINA BOUABIDdissolved ANTOINE BONFILSactive ANTOINE FRANCOIS JEAN-MARIE VALTONdissolved BLANDINE JEANNETTE KASSIdissolved CHANTAL MARIE YOLANDE GONZALES DE LINARESdissolved CHARLES YARENDJIdissolved CIRE CAMARAactive CLAUDE BRISSEAUactive FRANCOIS PAJOTdissolved HAMZA GUISSIdissolved LOVELY ASHEMA NOEMIE LUTUMBAactive MAMADOU DOLOdissolved MOHAMED LAMINE BERKANEdissolved NATHALIE GUERINactive [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLAS SEREROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100