DOSSIERS / GERARD NOUCHI
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Sole trader dossier

GERARD NOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524826138 · 524826138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD NOUCHI
fr_inpi
524826138
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
129 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSELAM BEN YOUNESSdissolvedABOUBACAR SANGAREactiveADIB ACHEKdissolvedADRIEN LEJEUNEactiveAHMED HAMMADdissolvedANNABELLE ROUXactiveANTONIO ELIAactiveAS VTCdissolvedCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENactiveCHENGJIE XUdissolvedCHRIST AVERTY MANKELEdissolvedCOMEATdissolvedDAVID OWAactiveDJENEBA BAGAYOGOdissolvedENRIQUE GERALDO QUINTANA SULCAactiveHESSANE FIDALIdissolvedHEZABRactiveJOSIANE PATRIARCAdissolvedKHADIJA HDOUDdissolvedLILIA CHERIFA BELKACEMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100