DOSSIERS / FAOUZI ACHRAF EL MOUNTASSIR
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Sole trader dossier

FAOUZI ACHRAF EL MOUNTASSIR

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-519668461 · 519668461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAOUZI ACHRAF EL MOUNTASSIR
fr_inpi
519668461
fr_inpi
active
fr_inpi
2009-12-02
fr_inpi
87 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveKGLS VEHICULESdissolvedLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]active[ND]activePIERRE GARNIERdissolvedSAN MARTINOdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100