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Sole trader dossier

ILIES MATROUGUI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-818134918 · 818134918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIES MATROUGUI

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Registration818134918

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Statusactive

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Incorporated2016-01-25

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Registered address153 AV ROGER SALENGRO, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE PUIDUPINdissolved BERNARD DUMASdissolved CABINET INFIRMIERS MORNAY SELARLdissolved DANIELLE DECOTdissolved DOCTEUR ALEXANDRE PUIDUPINactive ETABLISSEMENTS DUMAS S.Adissolved INFODESdissolved JACQUES PIERRE SICARDdissolved JALLAL AHBEDOUdissolved JEAN LOUIS BORIEdissolved [ND]active [ND]active [ND]active PATRICK CHARLES POULAINdissolved Richard CANTABELLAactive SCI JAPAdissolved SCI MATILactive SCI PACHAdissolved SCM PUMAactive SYLVAIN REYNAUDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100