DOSSIERS / FAHOUZY ALFRED SARAIVA
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Sole trader dossier

FAHOUZY ALFRED SARAIVA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948550264 · 948550264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHOUZY ALFRED SARAIVA
fr_inpi
948550264
fr_inpi
active
fr_inpi
2023-02-01
fr_inpi
44 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIGL'AZURactiveALEXANDRE VIVIEN DAUDIGNYactiveANTONIO MISTRETTAdissolvedAZUR PRESSINGdissolvedBEATRICE BURTINdissolvedCENTRE D'IMAGERIE MEDICALE DE L 'ETOILEdissolvedCENTRE ETOILEdissolvedCHRISTEL SONIA MARYSE GAVERIAUXactiveCLAIRE EYMERICdissolvedCLEO06dissolvedDANIELLE Jacqueline Henriette MONNAMIdissolvedDANIEL SAIDdissolvedDOMINIQUE MILLETdissolvedEDITIONS PLEIN SUDdissolvedGAELLE OGERdissolvedGHISLAINE LORENZONdissolvedHMCC INVESTdissolvedJACQUELINE AZZOUNEdissolvedJEAN PHILIPPE DUCHESNEdissolvedJEAN-PIERRE CHATELINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100