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Sole trader dossier

ISLEM SIFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-822184644 · 822184644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISLEM SIFAOUI

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Registration822184644

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Statusactive

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Incorporated2015-09-01

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Registered address9 RUE DE PARIS, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

0033dissolved AVENIR LIBANactive BERTRAND BAUCHARDactive FRIENDZdissolved FS IMMO LUXactive H2P PERSPECTIVESdissolved JEAN WACHNICKdissolved JOHN ISTEactive KARINE GHARAPETIANdissolved MOUNIRA KHADIDJA SEDDIKactive NADINE ROBINdissolved [ND]dissolved OLIVIER PIERRE TINGRYactive Patrick Torresdissolved PHILIPPE BEVILLONdissolved R2P MUSICdissolved RENOV RAMAdissolved ROGER MICHEL WOLTERactive SOCIETE CIVILE LES BELLES PIERRESdissolved SYND COPROP 9 RUE DE PARISactive

+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