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Sole trader dossier

Smail Iguercha

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-518369459 · 518369459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSmail Iguercha

fr_inpi

Registration518369459

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-10

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Registered address9 RUE Jean Dollfus, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY JANE ADRIENNE NICOLASactive BENEDICTE MONIQUE JEANNE GENESTEactive Clara Véronique Ghislaine Palasactive ESTELLE KROBdissolved FRANK LAHANQUEdissolved GLACIAL RECORDSactive Ilana Kwiatkowskiactive Ivann Pascal Nikola Moricedissolved KAREN RUTH PERRINactive KIARA SCIdissolved Maxime René Jean-Pierre PIERRE Riviereactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SCI STREIFF BAKHTIdissolved SITAPROFCLEANINGSERVICEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100