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Sole trader dossier

FAWAZE LEADY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-913172664 · 913172664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAWAZE LEADY

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Registration913172664

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Statusactive

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Incorporated2023-05-16

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Registered address152 AV Jean Jaurès, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTO CONTROLE IVRYactive BSKN GROUPactive CHAIMA DEGHDEGHdissolved CLAUDE GASTON FRANCOIS SAINT-JULIENdissolved CRISTIN CHIVUdissolved CYNTHIA SIMONE TUTTLEactive EUROPEENNE DE TRANSPORT ET DEMENAGEMENTdissolved FRANKY GUY JAMES PAIRAUDactive MAXIME QUINOLdissolved MC INVESTactive MJMdissolved MRBA RENTactive M.R.B.A TRANSPORT/LOGISTIQUEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK JEAN JOSEPH SARRATIAdissolved REGINSTALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100