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Sole trader dossier

FAYSAL AXMED CABDI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934131822 · 934131822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAYSAL AXMED CABDI

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Registration934131822

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Statusactive

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Incorporated2024-10-12

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Registered address82 RUE de Turenne, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT ERNERdissolved ANTIQUITE TERRITOIRE DES ECARTSactive ATELIER 82active BABAYAGAdissolved ETABLISSEMENTS FLORIDAdissolved JP GROUPdissolved KIND PARISdissolved LAURA AIDELSBERGactive LAURE LETERactive MARGUERITE LIPSZYCdissolved MARIE CHRISTINE AUBARDdissolved MARIE ROSE AMELIE DE GANDTactive METISdissolved M.O.Sdissolved MOUICI PASQUIER INVESTactive [ND]active [ND]active [ND]active [ND]active RACHEL KTORZAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100