DOSSIERS / MARIA FLORENCIA HISI
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Sole trader dossier

MARIA FLORENCIA HISI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834518979 · 834518979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA FLORENCIA HISI
fr_inpi
834518979
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
121 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER FOUNASdissolvedAUTO DE A A ZactiveBEATRICE JULIE TCHOUNGAactiveCHRYSTELE COLETTE FREDERIQUE FRANCOISdissolvedHAKIM CHIBAHdissolvedISMET GULdissolvedJACQUES GERARD MELKIdissolvedJULIE CANTINactiveMAKHLOUF AIT MOUSSAdissolvedNADIA HADDOUdissolvedNAWFAL MASRIAactive[ND]active[ND]active[ND]activePATRICK RENE PIERRE CONANdissolvedPIERRE-YVES RENE FOUGEREdissolvedSALAH BEN MAHMOUDdissolvedSCI LA LOUISIANEactiveSPECIAL CARSactiveUN RICHE UN PAUVREactive

+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