DOSSIERS / ISMAIL SIJELMASSI
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Sole trader dossier

ISMAIL SIJELMASSI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-20
KYBE ID: FR-794237529 · 794237529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAIL SIJELMASSI
fr_inpi
794237529
fr_inpi
active
fr_inpi
2013-07-20
fr_inpi
17 RUE FRANCOEUR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIDE MARIE ELISABETH HUMBERTdissolvedAKIRA SUMITAdissolvedALEXIS GUILLAUME CHARLES BERNARD MARTINdissolvedALICE MARTINactiveANNE-CHARLOTTE MARIE PELTIERactiveARIANE SANDRINE BUTELactiveBAILARIKUDactiveClara GiampellegriniactiveCOPR 17 19 21 RUE FRANCOEUR 75018 PARISactiveDiane BodelactiveDominique DieuzaideactiveFABIO DI MATTEOactiveFABIO SILVA COSTAdissolvedFRANCOIS XAVIER DEBELLEactiveGILBERT PARRETdissolvedGROUP ENTREPR EQUIPEM FLUIDESdissolvedHELLO CLOUDactiveIRONdissolvedJULIE-ANNE FALLOUXactiveJULIE MARIE GERALDINE DE BONAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100