DOSSIERS / HERVE FAULA
← SearchExport PDF
Sole trader dossier

HERVE FAULA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-532928694 · 532928694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE FAULA
fr_inpi
532928694
fr_inpi
active
fr_inpi
2011-07-01
fr_inpi
22 RUE SAINT-FARGEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AE CHAUFFEURSdissolvedAHLEM BENMEHALactiveASSOCIATION DE FINANCEMENT GAUCHE ANTICAPITALISTEactiveBMI 1dissolvedBMI 2activeCLAUDE ATTALdissolvedCLUB ENJAILLEMENTactiveCYRILLE MARC EDMOND BENZARIAactiveDES AMIS DE L'IPESSactiveELISARDE CUBA NICLEdissolvedEMILIE AURELIA ROUSSELactiveEMMANUEL DANIEL DAVID BOURGERIEactiveEUROPE TRANSactiveFABRICE HADDADactiveFRANCE BATIMENTdissolvedGERARD BOURGOUINactiveISABELLE ABRA FAYOLLEactiveISMAIL BENMEHALdissolvedL'AGENCEdissolvedMANON SYLVIE DANIELE LEGROSdissolved

+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