KYBE — See who's really behind any company

Sole trader dossier

FAWZI JAMAL NAOUNI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-913405718 · 913405718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAWZI JAMAL NAOUNI

fr_inpi

Registration913405718

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-04-05

fr_inpi

Registered address40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactive CABINET GHALEM ET ASSOCIESdissolved DANIEL GROULONactive DAS EMBALLAGESdissolved Farooq Nadriactive HAMDI ULKERdissolved MB TRANSFERTSactive MUHSIN DASdissolved NAIM MABROUKactive NATHALIE MARCELLE HUVETdissolved [ND]dissolved [ND]dissolved P2AUTO LOKdissolved PIERRE HERITIERdissolved RAMAZAN KILICKAYAdissolved ROBERT GEVAUDANTdissolved SAMEH GAALOULdissolved SEMIH TEYMENactive SYLVAIN MARTINEZdissolved XAVIER HONBECKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100