DOSSIERS / FOUAD IHSANI
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Sole trader dossier

FOUAD IHSANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-751979022 · 751979022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUAD IHSANI
fr_inpi
751979022
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
40 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES CHOULYactiveCABINET MEDICAL DU PARCactiveCHRISTIANE ARROYOdissolvedCYRIL JACQUETdissolvedELISABETH DOS SANTOSdissolvedEMILIE MARIE MATHILDE BONNETactiveESPACE SANTE DES LUMIERESdissolvedJEAN MARC GUIBERTdissolvedJOELLE GRANIERactiveJULES MARMORATactiveJULIEN MANUEL CEBOLLADAactiveMARINE ELISE PANNETactiveMorgane Elodie Linlin MoraguesactiveNADIR MILIANI BENTABAKactive[ND]active[ND]active[ND]active[ND]activePIERRE ADRIEN PEGAZ FIORNETdissolvedPOKECARDMASTERactive

+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