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Sole trader dossier

FAZIA MEDJBOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-913242921 · 913242921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZIA MEDJBOUR

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Registration913242921

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Statusdissolved

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Incorporated2022-05-06

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Registered address2 RUE ROBERT GRENET, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAVAH VOYAGESactive ARIE DADOUNactive BALLA KAMISSOKOdissolved BATI LEGANIdissolved CHARENTON MUAYTHAI ACADEMIEactive EL MONDEactive ISAAC PENYAdissolved JEAN-BAPTISTE PRIETOactive JEAN-MARC ATLANdissolved JEAN-PIERRE FULA PITUactive MALIKA ATTAHIRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIA Chantal Marie-Laurence MOYROUDdissolved SOLEMdissolved SQL STATEdissolved TIECOURA KAMISSOKOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100