DOSSIERS / JEAN-PIERRE FADLALLAH
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Sole trader dossier

JEAN-PIERRE FADLALLAH

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-400100178 · 400100178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE FADLALLAH
fr_inpi
400100178
fr_inpi
active
fr_inpi
1994-09-15
fr_inpi
8 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT DESLANDREdissolvedAmine NaouidissolvedAMUCOR 94activeBenjamin AbergelactiveCHRISTIAN RENE JOSEPH HERMANTdissolvedCLINIQUE CHIRURGICALE MOULIN ET LOCHdissolvedCLINIQUE DE L'ORANGERIE AU PERREUXdissolvedDENIZ KURSUNdissolvedELIANE REUBRECHTdissolvedELODIE CLAIRE CAMBONdissolvedFREDERIC RIVIEREdissolvedGAUTRAY,REUBRECHT,DURAND,HAROUNactiveGLOUGLOU CONSULTINGdissolvedGUY COTINdissolvedHENRI PHILIPE ROBINactiveINDIVISION BENIZRIactiveLA MEDICALE DE L'ORANGERIEdissolvedLAURENT OLIVIER DELIGNEactiveMEHDI BEN OTHMANdissolvedMICHEL FRANCASTELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100