DOSSIERS / DAN ISAAC PARTOUCHE
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Sole trader dossier

DAN ISAAC PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889580387 · 889580387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN ISAAC PARTOUCHE
fr_inpi
889580387
fr_inpi
active
fr_inpi
2020-10-12
fr_inpi
18 RUE JEAN LAUGERE, 95400 ARNOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE SAADAdissolvedCABINET DENTAIRE CORCOSdissolvedCHANTAL ZAKINEdissolvedC.I.D.JdissolvedDEN-CONSTRUCTIONdissolvedDRIVER AUTO-ECOLEdissolvedGREGOIRE DUBOIS-LALLEMANTactiveINSTITUT PRIVE ENSEIGN SOUTIENdissolvedJOSEPH MOHAMEDALYdissolvedLAURA CORCOSdissolvedLISA CORCOSactive[ND]dissolvedNJIKIdissolvedPATRICIA CHEMINdissolvedRICHARD TAHARdissolvedSARL HORIZON BATIMENTactiveSELARL DU DOCTEUR LISA CORCOS PARTOUCHEactiveSELARL MICHEL CORCOSdissolvedTHOMAS LENDNERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100