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Sole trader dossier

SWAFIYYAH FIGARO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982138364 · 982138364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSWAFIYYAH FIGARO

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Registration982138364

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Statusactive

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Incorporated2023-12-04

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Registered address9 SQ de Bosnie, 35200 Rennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAN BATIMENTSdissolved A.L.C CONSTRUCTIONdissolved A.S. AUTO 35active DOGUKAN DOKUMACIOGLUdissolved HADICE KOSEdissolved Hasan ALANdissolved KRISTELL NATHALIE BIGOTactive METIN SAHINdissolved M'HAMED SELLAMAdissolved M-O CONSTRUCTIONdissolved MUNUR AKTURKdissolved MUSTAFA DOKUMACIOGLUdissolved MUSTAFA OZDEMIRdissolved NAJAT EL FAKIRdissolved [ND]active [ND]dissolved [ND]active Rahadi ASSANIactive REFIKA AKTURKdissolved Salima Fatima Figarodissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100