DOSSIERS / PRILI SIMHA JOURNO
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Sole trader dossier

PRILI SIMHA JOURNO

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-908642143 · 908642143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRILI SIMHA JOURNO
fr_inpi
908642143
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATIKA HEBRIdissolvedBERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedHORACIO GUIBERTdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolved[ND]activePierre MICHEL CHRISTOPHE MagnandissolvedRONFLETTEdissolvedSABINE LACASSAGNEactiveSAYCOYAdissolvedSCI DERAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

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