DOSSIERS / JULIE FAGES
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Sole trader dossier

JULIE FAGES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798713541 · 798713541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE FAGES
fr_inpi
798713541
fr_inpi
active
fr_inpi
2013-11-25
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31 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN POUITdissolvedAMINE BOUCHETA ROUDINEactiveANIS BEN MAAMARdissolvedANISS MAAMARRdissolvedATHOMSYSactiveBAZI TRANSPORTactiveBECHIR MAAMARdissolvedCATHERINE SOPHIE LANCRIactiveCHANTHARY TORNGdissolvedCOLLECTIF 5.6activeELENA DACIANA GRIGOROSCUTAdissolvedFARAH HANNIdissolvedHASSAN MONDOLdissolvedHENI MAAMARactiveI-TECK SOLUTIONSactiveKAMEL MANSOURIactiveKAM'SOU L'AGEactiveMA CUISINE ET SES VALEURSactiveMELISSA SILVIA CECILIA CLORYdissolvedMOHAMED ZANAZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100