DOSSIERS / FIONA MARINE HOLLARD
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Sole trader dossier

FIONA MARINE HOLLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812906246 · 812906246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA MARINE HOLLARD
fr_inpi
812906246
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
25 BD de Strasbourg, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID GAHBICHEdissolvedAGP EXPREXdissolvedA LA BONNE FOURNEEdissolvedCarla MILANactiveCOMPAGNIE FABER SARRATOdissolvedDONG HAN TRANdissolvedELAD SZAJERactiveFrédérique AmaractiveIDOUHSAINEdissolvedION DONICAactiveJulie ChalminactiveLA BONNE FOURNEEdissolvedLA CENTRALE VERTEdissolvedLAHCEN SOUSSANEdissolvedLAURENCE MARIE WALLYNactiveLAURENT NESSIM SLAMAdissolvedL'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHABdissolvedMARIE LOUISE IMBUTIdissolvedM'BAREK SOUSSANEdissolvedMICHEL HAMELINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100