DOSSIERS / EL FAYCAL SBIA
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Sole trader dossier

El Faycal SBIA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-924881840 · 924881840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
El Faycal SBIA
fr_inpi
924881840
fr_inpi
active
fr_inpi
2024-03-29
fr_inpi
8 SQ de la Poterne, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU FOFANA AMADOUactiveARMANDO GOUVELAdissolvedBEATRICE MARIE-JOSE HELENE FAYOLLEdissolvedBIPLOB MOHAMMADdissolvedCHARHESE REGUYNA DECKOUS-MABETAactiveCLODIS BOKOMAdissolvedDADY BOKOMAactiveDENIS BOKOMAdissolvedDHYHA EXPRESSdissolvedDIEUDONNE TSCHIMBA LUTETEdissolvedELHADJI NDIAYEdissolvedFANTA INNA FOFANAactiveFARMANE ABDOUL RAHIMANEactiveIG-FREHAdissolvedJACQUES GEORGE MEYERdissolvedJEAN MARC LAGRANGEdissolvedJEAN PIERRE BRIZZIdissolvedJERICHO SECURITE PRIVEEdissolvedJOSHUA AGYEIactiveLIAZID OUZANEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100