DOSSIERS / FADI RAAD
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Sole trader dossier

FADI RAAD

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-504503434 · 504503434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADI RAAD
fr_inpi
504503434
fr_inpi
active
fr_inpi
2008-05-05
fr_inpi
1 RUE DU DOC ET MME DELMAS, CLINIQUE ESQUIROL SAINT HILAIRE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE JEAN PATRICK GUERLINactiveCATHERINE VIVIERdissolvedCHRISTOPHE DUPEYRONactiveDAMIEN LOUISactiveFLORIAN MAURICE AUGUSTIN DE PERTATdissolvedHASSIBA HIRECHEactiveJEAN-MARIE ROUSSEAUdissolvedMAEL LOUIS EVELYNE JEAN CHALRET DU RIEUactiveMARC SARKISSIANactiveMARIE PIERRE LAMARQUEactiveMARIE THERESE DEQUEVYdissolved[ND]active[ND]dissolvedNICOLAS DE TIESENHAUSENactiveNICOLAS MENTINEactiveSAMIA BENCHEKROUNactiveSEBASTIEN SEILLANactiveSELARL DU DOCTEUR CLERGEOTdissolvedSELARL DU DOCTEUR CYRILLE DRAPEAUdissolvedSELARL DU DOCTEUR ERIC LE BASTARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100