DOSSIERS / FAYCAL LANSAB
← SearchExport PDF
Sole trader dossier

FAYCAL LANSAB

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983289299 · 983289299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL LANSAB
fr_inpi
983289299
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
3 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED NEJIdissolvedAhmed TemseddakactiveAhmed Yassine BessaoudactiveAminata CisseactiveANA PAULA VALE DE PRADOS ESTEVESdissolvedbanali nouractiveBARGUEdissolvedBOUALAM TAIBIactiveCharlie Augustin MONIERE-DULIOactiveCLEMENT PIERRE ANDRE PAGESdissolvedCOLETTE MARGUERITE BORNdissolvedIon ALEXANDRUactiveJakub ChoroszactiveJOHN PHILIP FREEMANdissolvedJOLAN VALENTIN POUROLactiveJuliette MeyeractiveKévin KisokaactiveKLEDEN CLAUDE JEAN GYSENdissolvedKrystian Patryk PigulaactiveLeo RADINSKIactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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