DOSSIERS / HICHAM FAKHOURY
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Sole trader dossier

HICHAM FAKHOURY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-521051060 · 521051060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM FAKHOURY
fr_inpi
521051060
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
16 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHEVATEL HOLDINGdissolvedHOLDING A.V.L.activeHOTELS & PARTICIPATIONSdissolvedH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMARG HOLD INVESTdissolvedMERLANdissolvedMICHEL DUPYTOUTactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100