DOSSIERS / ITFAQUE
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Company dossier

ITFAQUE

FRANCE · COMPANY · INCORPORATED 1997-05-10
KYBE ID: FR-412467334 · 412467334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ITFAQUE
fr_insee
412467334
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-10
fr_insee
1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedBASSEL AKHNOUCHEdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveFRANCINE LAURE MARTIALdissolvedJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMAYAdissolvedMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAdir OuadouriactiveNAJEM BELLOUCHEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100