DOSSIERS / BRAHIM OULD ISMAIL
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Sole trader dossier

BRAHIM OULD ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2008-06-16
KYBE ID: FR-505153460 · 505153460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM OULD ISMAIL
fr_inpi
505153460
fr_inpi
active
fr_inpi
2008-06-16
fr_inpi
151 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedAURELIEN DIMICOLIdissolvedESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMICKAEL GERARDactiveMOHAMED SATOURIdissolvedMOHAMMED AIT AZZIdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100