DOSSIERS / AHMED EL ATALLATI
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Sole trader dossier

AHMED EL ATALLATI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424574994 · 424574994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED EL ATALLATI
fr_inpi
424574994
fr_inpi
dissolved
fr_inpi
1999-10-02
fr_inpi
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedANDRE GERMAINdissolvedASSOCIATION FONCIERE URBAINE AdissolvedBELKACEM DRAIdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactiveCORENTIN KOVACSdissolvedDANIEL CLABAUTactiveDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100