DOSSIERS / MAEL GOURVENEC
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Sole trader dossier

MAEL GOURVENEC

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-924044225 · 924044225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAEL GOURVENEC
fr_inpi
924044225
fr_inpi
active
fr_inpi
2023-09-19
fr_inpi
11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100