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Sole trader dossier

DGINO FAHIM CAUX

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-924263098 · 924263098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDGINO FAHIM CAUX

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Registration924263098

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Statusactive

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Incorporated2023-11-02

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Registered address13 CITE VERTE, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAS ARBOUCHEactive BOUBAKAR DRAMEdissolved CHRISTIAN KADIdissolved DELTA BATdissolved EYA CHIKHAOUIdissolved FERDINAND URBAIN LABRANAdissolved FRANCK DUPONDdissolved FRANCOIS PAUL HENRI MARILLERdissolved HERMITA LUBINdissolved JEKTIS EVENTdissolved KAMEL OUHABRACHEdissolved LA REUSSITE POUR TOUSactive MAGUETTE DIAGNEactive MANSYS TECHNOLOGIESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NOURdissolved PASCAL DA COSTAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100