DOSSIERS / DAN GABRIEL HOURI
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Sole trader dossier

DAN GABRIEL HOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927536664 · 927536664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN GABRIEL HOURI
fr_inpi
927536664
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
61 RUE de Picpus, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AXEL BOUFFETdissolvedBICHI ZOUARIdissolvedDOMINIQUE GIOVANNETTIdissolvedECSdissolvedFLORENT LHUILLIERdissolvedFSM INVESTISSEMENTSactiveMARYSE ALBERTE BECART DUFRANTELactiveMONIQUE RENEE MARGUERITE DUCLEROIRdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNIZIAdissolvedPARIGINEDITA VISITES INEDITES DE PARISactivePLRM INVESTISSEMENTSactiveSABRINE GISELE REBECCA DELACOURCELLEdissolvedSCI GRAMAGEdissolvedSCM CONSEIL DEV.MICRO INFORMATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100