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Sole trader dossier

FAYALA FERSI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892471319 · 892471319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAYALA FERSI

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Registration892471319

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Statusactive

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Incorporated2021-01-01

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Registered address147 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU CALCIUdissolved ARMAND KOFFIdissolved Audrey Pascale Castryactive BABACAR SALLactive FDLKdissolved FM ENTREPRISEdissolved KEV TRANSPORTactive MAGATTE GANEactive MEDIAVOICE CONSULTINGdissolved MOHAMMAD CHOWDHURYdissolved Morane MARVILLEactive MUHAMMAD SAFIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OCEANE JOCELYNE SOLANGE ROCHEdissolved PAPE FALLAYE FALLAYE PAPE SARRdissolved PATRICIA ALLOUCHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100