DOSSIERS / ISMAEL EL MAOULA EL IRAKI
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Sole trader dossier

ISMAEL EL MAOULA EL IRAKI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-805174505 · 805174505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL EL MAOULA EL IRAKI
fr_inpi
805174505
fr_inpi
active
fr_inpi
2014-05-05
fr_inpi
28 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAKIM DJEROUDIdissolvedAGNES MYRIAM CHAFEIactiveALICE NEJMA RAFAdissolvedARMANDO POLLASTRIdissolvedAURORE DOMINIQUE BOURGactiveBERNARD MALAGUTIdissolvedCECILE CASCIANOdissolvedCHANEL JESSICA ILANITE BARUCHELactiveClémentine CharroinactiveCOLLECTIF ET SI ON REENCHANTAIT LE SOCIALactiveEBRAHIM EL SIEIDIYdissolvedERIC STEVENSONactiveIMANE DADDIactiveISABELLE MARCHANDdissolvedJEANNE GUILLETactiveJEROME WAGSCHALdissolvedJOSEPHINE BERTEactiveJUNE LABactiveKIZ-AZULdissolvedLISA MEYERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100