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Sole trader dossier

FOUZIA DAHA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920733946 · 920733946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUZIA DAHA

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Registration920733946

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Statusactive

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Incorporated2022-10-24

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Registered address1 RUE MATHIEU LANES, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB CESSIONactive ARCH INVEST CONSULTINGdissolved ARCHISUD EXPERTISESactive AUDREY ELIANE SIMONE FISACactive CHANTAL FLORESdissolved CHRISTINE MANAUDdissolved CLAUDINE EDITH HEIMdissolved CLEHUBASdissolved CLEHUBAS HOLDINGdissolved CT FINANCEMENTdissolved DIGILIENactive FRANCK DESFONTAINESdissolved HABIB BETTAYEBdissolved HONORINE HARELLEactive Lucie CROUETactive MAURICE OUMSALEMdissolved M. GUEYEdissolved [ND]dissolved [ND]active PROBATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100