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Sole trader dossier

FONDA PORTICHE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511701088 · 511701088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDA PORTICHE

fr_inpi

Registration511701088

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-20

fr_inpi

Registered address127 RUE DE LONGCHAMP, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BEN'S ET JPactive CAMIELLE FANdissolved CENTRE DERMATOLOGIE D'EYLAUactive COPR 127 RUE LONGCHAMPactive DIOGO FILIPE GONCALVES DA SILVAdissolved FIROUZEH TEIMOURIactive FRADRAdissolved HAEZER STONEactive HOLDING NEMOURSdissolved LAMA MAHMOUDactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NIKA MADJLESSIactive PIERRE RICHARD SIMON SARFATIdissolved PRESTIGE GROUP INTERNATIONALdissolved PYRENEES CASCADEactive SARL PAILLERETactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100