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Sole trader dossier

FAIZA OUCHEN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-16
KYBE ID: FR-923123418 · 923123418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAIZA OUCHEN

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Registration923123418

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Statusactive

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Incorporated2023-02-16

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Registered address124 B AV JOFFRE, 93800 EPINAY SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

225 SERVICESactive AB AGROALIMENTAIREactive AB CENTRALEdissolved ADV CHAUFFAGEdissolved AGROS DISTRIBUTIONdissolved AKJBAdissolved ATOUFORMAdissolved BATI MONDEdissolved BATI PRO DECORdissolved B.P.M.dissolved C LESCAUWIERdissolved CYNO PRO SECURITEdissolved ENVERGURE TRANSPORTdissolved E.R.C. ENTREPRISE DE BATIMENTdissolved EVOLUTION TPdissolved FTS BARDAGEdissolved GO 2 HELPdissolved GROUPE-INOTECHdissolved GSF CONSEILSactive HEXAGONE INGENIERIEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100