DOSSIERS / HAIM KOHANA PARTOUCHE
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Sole trader dossier

HAIM KOHANA PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-514901131 · 514901131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIM KOHANA PARTOUCHE
fr_inpi
514901131
fr_inpi
active
fr_inpi
2009-08-15
fr_inpi
22 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedEMELOactiveGHITA CHAMIactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]active[ND]dissolvedNOWICKIactiveRASS VOLONT AMELIORAT CONDIT LOGEMENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100