DOSSIERS / FAOUZI MJAIED
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Sole trader dossier

FAOUZI MJAIED

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911622025 · 911622025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAOUZI MJAIED
fr_inpi
911622025
fr_inpi
dissolved
fr_inpi
2022-03-23
fr_inpi
2022-04-22
fr_inpi
20 RUE DU RHIN, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2S&COactiveAFI CRISTELE DANDJOAactiveALI AMESSISdissolvedASSOCIATION D'IMPULSION DES MOUVEMENTS D'ASPIRATIONS CULTURELLESdissolvedBATICIMactiveBIANCA TOUSSAINTdissolvedBOULANGERIE PRE-GENTILactiveBRANDON LIDARMAND NGUISSALIKIactiveCHRISTIAN BAUTAdissolvedDESTOC KASHactiveDOMINGOS DOS SANTOS DE PINHOdissolvedFEDERATION DES ASSOCIATIONS DE NGONGWE DE FRANCEactiveFlorian TavusactiveGWANdissolvedKARAIB + ASS CULTURELLE ANTILLAISEactiveLAMBERT MENIRdissolvedLIFESTYLE TRANSPORTdissolvedLOVE IS GOSPEL, GOSPEL IS LOVE.activeMALIKA TELLALdissolvedMC RENOVATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off