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Sole trader dossier

AFAF FEZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929930782 · 929930782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFAF FEZAI

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Registration929930782

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Statusactive

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Incorporated2024-06-13

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Registered address80 BD Gambetta, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAM OUMAEVdissolved Antonio Filipe DE BRITO VELOSOactive AYMAN YOUNES BAYOUMIactive BDLdissolved BRAHIMA DIAKITEdissolved HAMILA VTCdissolved Himashree HALOIactive IMEN HAMILAdissolved IOSIF POANEdissolved JACQUES MARTIdissolved JEAN AUREGLIAdissolved LIBERTY STREETdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE DUMURdissolved RENOVALP SASUactive SERVICES ETANCHEdissolved

+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