DOSSIERS / FAOUZI LAYADI
← SearchExport PDF
Sole trader dossier

faouzi layadi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933325094 · 933325094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
faouzi layadi
fr_inpi
933325094
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
15 RUE Louis Fourrier, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedARAB HEBIBdissolvedBABA SYLLAdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedCONSTRUCTION PROMOTION IMMOBILIEREdissolvedDAVID LLORCA PAYSAGEdissolvedDHAHER BEN ABDELMALEKdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactiveETUDES REALISATIONS ETANCHEITES COUVERTUdissolvedFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100