DOSSIERS / FAZ TRANSPORT
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Company dossier

FAZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953837499 · 953837499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZ TRANSPORT
fr_insee
953837499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
11 ALL des Demoiselles d'Avignon, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID HAMMANIdissolvedABDELMADJID REZZAG BARAdissolvedAHMED ROCHDIdissolvedAicha TURPINdissolvedBOUSSAD BELKAIDdissolvedCHOUKRI MIHOUBdissolvedDevran-Ahmet SayiliractiveEDITH CHOUCHANAactiveFREDERIC HOUESSINONactiveGERMAINE GABAactiveHASSAN SOUABdissolvedJAJdissolvedKHALED SOUICIdissolvedKHALIFA BERRIMdissolvedKM IMMOdissolvedMarie Véronique DenneryactiveMaroa Ferielle SouabactiveMEKKI REZZAG BARAdissolvedMOHAMED ETTARNICHIdissolvedMOHAMED LAZHARdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FAYAZ HUSSEIN DOWLUTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100