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Sole trader dossier

JACQUES FHIMA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-807916218 · 807916218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES FHIMA

fr_inpi

Registration807916218

fr_inpi

Statusactive

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Incorporated2014-11-03

fr_inpi

Registered address40 AV D'ITALIE, TOUR BERYL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BORROMEE IMMOBILIERdissolved C 3Idissolved CAROLE DAMIANIdissolved FRANCK PIERRE LOUIS ARNAUDdissolved IMMOVINAdissolved JEAN CHRISTOPHE LE CLANCHEactive JEANNE MARIE CATHERINE DUFOURactive Jocelyn Hamelactive KAMEL SHOUKRYactive KEBELOdissolved KPI FRANCEactive MARC DUMERATdissolved Mario Mario Mario CORNEJOactive MARYAN ALI ROBERT BENMANSOURactive MAX TOUZEAUactive MED PARTNER INTERACTIVEdissolved MINGSHUO WANGactive NADINE TAHORAactive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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