DOSSIERS / GREGORY HAIM EL FASSI
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Sole trader dossier

GREGORY HAIM EL FASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514572528 · 514572528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY HAIM EL FASSI
fr_inpi
514572528
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
178 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN KISSELEWOSKIdissolvedALAIN YVES SEJOURdissolvedA PARTE CONSULTINGdissolvedATELIER DES ARTSactiveBIO-VIE NATURELLEactiveCATHERINE STULactiveCOULEUR PAPIERdissolvedDANIEL NATAN BELCBERGdissolvedDonata JURGELEVICAactiveEDITH BIRON PARTNERSactiveEDITH BIRON PARTNERSdissolvedFRANCINE BRAUNdissolvedGUILLAUME LEVIEUXdissolvedHELENE COURTADEactiveJEAN BONNETdissolvedJOELLE SI MOUSSAactiveJOSEPHINE PASQUALdissolvedLINA KORTOBIdissolvedLUCETTE MARTEAUdissolvedMAYRA ALEJANDRA ORDONEZ MOLINAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100