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Sole trader dossier

Fausta Federici

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-987898236 · 987898236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFausta Federici

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Registration987898236

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Statusactive

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Incorporated2025-06-10

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Registered address5 RUE Robert Lavergne, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolved ALAIN PETAVYdissolved ANTE GABELAdissolved ASSISTANCE CHANTIER ET RENOVATIONactive BEN4TECHdissolved CAROL ET GEORGESdissolved CHHEAP HUOTH SORNactive CLAUDE AUCLAIRdissolved DANIEL FOUREZactive DAOUDA DAVID TOUREactive DECOSYSTEMdissolved DIGISIDE CONSULTINGdissolved EDWIGE BLAYOdissolved ERIC ANTHONY GIDDINGSdissolved FASHION CONCIERGEdissolved FERNANDEZ JEAN MUNOZdissolved FRANCOISE PETAVY-DAULdissolved G.M.A BATIMENTdissolved HALA TRANSPORTdissolved INES SEDDIKdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100