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Sole trader dossier

NADIA FAKHOURY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-28
KYBE ID: FR-502383946 · 502383946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA FAKHOURY

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Registration502383946

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Statusactive

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Incorporated2008-01-28

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Registered address4 RUE TREILHARD, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CLANdissolved COPR 4 RUE TREILHARD 75008 PARISactive DEEPLENSactive Delphine Marianne Andrée MAUPETITactive ETIENNE PERRINactive FLORIAN FRANCOIS ROGER RIVALactive FREDERIC VALVERDEdissolved GEORGES MARTINdissolved GROUPEMENT FORESTIER DE LAURESSEactive HEMERA CAPITALdissolved LAURESSE & COdissolved LOU ET ANOUCKdissolved LPE ADVISORYdissolved LPE COURTAGE CONSEILdissolved MAX HOUTAdissolved MICHEL MARTINactive NAIMA BERKOUZactive [ND]active PHILIPPE PARISOTdissolved PIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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