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Sole trader dossier

STEPHANIE PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-447602012 · 447602012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE PARTOUCHE

fr_inpi

Registration447602012

fr_inpi

Statusactive

fr_inpi

Incorporated2003-01-22

fr_inpi

Registered address193 RUE du Faubourg Saint-Martin, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU VRAC PARISIENdissolved CABINET RAPHAEL MREJENdissolved DIDIER ZEBEIDAdissolved FRANCINE LOUISE BOBYdissolved FRANCOISE NOELactive HUGO IMRE FRANCO TAKACSactive JONATHAN 2dissolved KERYSdissolved Louis Kleinactive [ND]dissolved POP COMdissolved RAPHAEL MREJENdissolved REFAELdissolved SCI NORMANDEdissolved SHOSHANAdissolved SIMON AL DIABdissolved SOCIETE CIVILE STRASBOURG SOIXANTEdissolved THOMAS GUY SERGE RICQUIERactive VINOD KHANNAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100