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Sole trader dossier

INES MAGHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-08
KYBE ID: FR-831930813 · 831930813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES MAGHRAOUI

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Registration831930813

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Statusactive

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Incorporated2017-09-08

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Registered address12 RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Andrew Daniel Laganeactive ANGE LAZARE JCES BIOND-CODDYactive BREITVERdissolved Clément Maurice Jean-Pierre BRISSONNETactive CLÉMENT PIERRE FRANCOIS PARRINELOactive CYRIL JACQUES ALAIN AHMEDactive David Michel Le cointeactive DJILLALI MECHTERactive ELEONORE MAUD JULIA ELODIE FALSEactive Enzo Bernard Philippe Cogninactive ENZO JEAN MARTINactive FLORIAN THOMAS DOLQUESactive Giuseppe Nappaactive HAMZA MAFTAHactive Ismail Bakdiactive JULIEN PASTORactive MARC-ANTOINE CALAMAROactive MARK SCHJOLIN SERRITZLEVactive Mathis Robert Tetevuideactive Melek Ben salemactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100