DOSSIERS / IBTISSEM ARDAT
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Sole trader dossier

IBTISSEM ARDAT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-830992863 · 830992863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBTISSEM ARDAT
fr_inpi
830992863
fr_inpi
active
fr_inpi
2016-04-15
fr_inpi
11 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDECWAHAB ABDELWAHAB AYADIdissolvedALEXANDRE QUACHactiveAMELIE SUZANNE SIMONE BOCHOTdissolvedAMEL SIDHOUMactiveANDRE BLANCdissolvedBOUTHEINA MEJRIactiveCaroline FRECHONactiveCONSTANCE SOULET DE BRUGIEREdissolvedEQUINOXactiveGRIBOUILLE ALESIAactiveINDIVISION HAGH PAJOOH-BADAVAMactiveJEAN-FRANCOIS DOMMERGUEactiveJEAN-JULES COTELLEactiveKADHIM HASSANdissolvedKADHIM HASSANdissolvedLAURENCE YAREDactiveLUIS VEIGAdissolvedMOKHTAR MEDJAHDIdissolvedNATALIA CZEPRASOWAactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100