DOSSIERS / STEPHANIE PARTOUCHE KOUHANA
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Sole trader dossier

STEPHANIE PARTOUCHE KOUHANA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: FR-435218862 · 435218862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE PARTOUCHE KOUHANA
fr_inpi
435218862
fr_inpi
active
fr_inpi
2001-02-07
fr_inpi
22 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedEMELOactiveGHITA CHAMIactiveHAIM KOHANA PARTOUCHEactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]dissolved[ND]activeNOWICKIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100